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2606 documents

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Document 109-1

Type: Court Document | Date: September 17, 2024 | Pages: 26 | Folder: IMAGES001

People: GHISLAINE MAXWELL, CABRANES, WESLEY, LOHIER, Ghislaine Maxwell, Alison J. Nathan, Jeffrey Epstein, Andrew Rohrbach, Maurene Comey, Alison Moe, Lara Pomerantz, Won S. Shin, Damian Williams, Diana Fabi Samson, Arthur L. Aidala, John M. Leventhal, José A. Cabranes, Maxwell, Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, Nadia Marcinkova, Juror 50, Annabi, Harvey, Gebbie, Prisco, Gonzalez, R. Alexander Acosta, Attorney General, Jane, Ianniello, Dove, Khilupsky, Kellen, Ms. Maxwell
Organizations: United States Court of Appeals, United States District Court, United States Attorney's Office, Southern District of New York, Aidala Bertuna & Kamins PC, United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, District Court, USAO-SDFL, United States, Government, USAO-SDNY, United States Attorney, Federal Bureau of Investigation, Federal Grand Jury, USAC-SDFL, United States Attorney's Manual, Office of Professional Responsibility, U.S. Attorneys, Department of Justice, Congress, Supreme Court

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Document 120

Type: Court Order | Date: November 25, 2024 | Pages: 20 | Folder: IMAGES001

People: Ghislaine Maxwell, Catherine O'Hagan Wolfe, Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, Bobbi C. Sternheim, Ms. Maxwell, Drew, Blakney, Botti, Bradford, Brown, Burke, Chevalier, Halper, Jackson, Lewis, Martinez, Mitan, Potamitis, Ramos, Randazzo, Rivera, Sampson, Turoff, Walker, Werner, Winchester, Virginia Roberts Giuffre, Epstein, Alan Dershowitz, Jeffrey Epstein, Accuser-1, Accuser-2, Accuser-3, Maxwell, Giuffre, Judge Sweet, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: United States Court of Appeals, United States Court of Appeals for the Second Circuit, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, United States, DOJ, IRS, D.C. Cir., D. Vt., FBI, Government, Palm Beach Police Department, Court, U.S. Attorney's Office, SDNY

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Document 24-1073

Type: Certificate Of Compliance | Date: May 9, 2025 | Pages: 3 | Folder: IMAGES001

People: Ghislain Maxwell, Rina Danielson, Mariana Braylovskiy, David Oscar Markus, D. John Sauer, SARA KROPF, DAVID OSCAR MARKUS, MAXWELL, GHISLAINE
Organizations: Supreme Court of the United States, United States, National Association of Criminal Defense Lawyers, United States Department of Justice, Markus/Moss, KROPF MOSELEY SCHMITT PLLC, MARKUS/MOSS PLLC

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Document doj-ogr-00000216

Type: Notarized Affidavit | Date: May 9, 2025 | Pages: 1 | Folder: IMAGES001

People: Rina Danielson, Mariana Braylovskiy
Organizations: Amicus Curiae National Association of Criminal Defense Lawyers, Counsel Press

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Document 2

Type: Unsealing Order | Date: 07/02/20 | Pages: 22 | Folder: IMAGES001, IMAGES007

People: Audrey Strauss, Alex Rossmiller, Ghislaine Maxwell, Katharine H. Parker, JEFFREY EPSTEIN, EPSTEIN, Employee-1, Employee-2, Employee-3, Alimehmeti, Andrea K. Johnstone, Minor Victim-1, Minor Victim-2, Minor Victim-3, Geoffrey S. Berman, Jeffrey Epstein
Organizations: United States District Court, United States Attorney's Office, United States of America, United States Attorney, US Courts, DOJ, N.H. Dep't of Health and Human Servs., N.H. Pub. Radio, Real Clear Politics, U.S. Marshal, United States, Maple, Inc.

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Document 3

Type: Unsealing Order | Date: 07/08/19 | Pages: 5 | Folder: IMAGES001, IMAGES007

People: Jeffrey Epstein, Geoffrey S. Berman, Alex Rossmiller, Henry Pitman, Ghislaine Maxwell, Lawrence Vogelman, Andrea K. Johnstone
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES ATTORNEY'S OFFICE, United States District Court, District of New Hampshire, Southern District of New York, DISTRICT OF NEW HAMPSHIRE, United States Marshal, United States Attorney

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Document 5

Type: Court Document | Date: 07/08/19 | Pages: 8 | Folder: IMAGES001, IMAGES007

People: Jeffrey Epstein, Alex Rossmiller, Martin Weinberg, Maurene Comey, Sarah K. Eddy, Won S. Shin, Maxwell, Alison J. Nathan, Ghislaine Maxwell, Christian Everdell, Lawrence A. Vogelman, Alison Moe, Mark Cohen, Audrey Strauss, Jeffrey S. Pagliuca, Laura A. Menninger
Organizations: U.S. Attorney's Office, Pretrial Services Agency, United States Attorney's Office for the Southern District of New York, United States of America, U.S. Department of Justice, United States Attorney, United States Marshals Service, United States District Court, United States Attorney's Office, Southern District of New York, USA, Bureau of Prisons

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Document 6

Type: Letter | Date: 07/11/19 | Pages: 26 | Folder: IMAGES001, IMAGES007

People: Reid Weingarten, Richard M. Berman, Jeffrey Epstein, Alison G. Moe, Sarah K. Eddy, Lara Pomerantz, Won S. Shin, Maxwell, Ghislaine Maxwell, Andrea K. Johnstone, Laura A. Menninger, Mr. Epstein, Epstein, John S. Davis, Alison Moe, John Davis, Lawrence Vogelman, Janice Bernard, Susan Bateman, Mark Epstein, David Mitchell, Jane Doe #1, Jane Doe #2, GHISLAINE MAXWELL, Minor Victim-1, Minor Victim-2, Minor Victim-3, MAXWELL, Mr. Epstein's brother, Mr. Epstein's friend, Bernie Madoff, Marc Dreier, David Brooks, Mrs. Hanson, Karni, Hanson, Sabhnani, Martin G. Weinberg, Marc Allan Fernich, Kristina McNamara
Organizations: Steptoe & Johnson LLP, United States District Court, Southern District of New York, United States Courthouse, United States Attorney's Office for the Southern District of New York, United States of America, U.S. District Court, District of New Hampshire, Haddon Morgan & Foreman, P.C., Parks Department, US Attorney's Office (NH), Pretrial Services, Court, United States, DOJ, U.S. Attorney, Department of Justice, United States Attorney's Office, USAO-SDFL, United States Court, Second Circuit, Congress, New York Appellate Division, U.S. Virgin Islands, Steptoe & Johnson, LLP, Martin G. Weinberg, P.C., Law Office of Marc Fernich, US Marshal, US Probation, USDOJ, US Department of Justice

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Document 6-1

Type: Exhibit | Date: 07/11/19 | Pages: 14 | Folder: IMAGES001

People: Jeffrey Epstein, Epstein, R. Alexander Acosta, A. Marie Villafana, Gerald Lefcourt, Lilly Ann Sanchez, Lilly Ann Sansbeez, Jeffrey E. Epstein
Organizations: DOJ, City of Palm Beach Police Department, State Attorney's Office, United States Attorney's Office, Federal Bureau of Investigation, U.S. Attorney's Office, United States District Court for the Southern District of Florida, United States Attorney, United States, Fowler White Burnett

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Document 1:19-cr-00490-RMB Document 6-1

Type: Court Document | Date: 07/11/19 | Pages: 1 | Folder: IMAGES001

People: Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, Nadia Marcinkova
Organizations: United States Attorney, State Attorney's Office

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Document 6-2

Type: Court Document | Date: 07/11/19 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 209

Type: Court Document | Date: 04/16/21 | Pages: 6 | Folder: IMAGES002, IMAGES001

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Jane Doe #1, Jane Doe #2, Ms. Maxwell, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court, United States, FBI, DOJ, U.S. Attorney's Office, SDNY

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Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20

Type: Court Document | Date: July 6, 2019 | Pages: 1 | Folder: IMAGES001

Organizations: Friends of the Earth, Inc., Laidlaw Environmental Services (TOC), Inc., Young Apartments, Inc., Town of Jupiter, Makro Capital of America, Inc., UBS AG, Florida Wildlife Federation, Inc., South Florida, McMaster, United States, Scarfo, Ginsberg

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Document 9:08-cv-80736-KAM

Type: Court Document | Date: July 9, 2019 | Pages: 2 | Folder: IMAGES001

People: Jeffrey Epstein, Epstein, Villafaña
Organizations: U.S. Attorney's Office for the Southern District of Florida, USAO-SDFL

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Document 9:08-cv-80736

Type: Court Document | Pages: 6 | Folder: IMAGES001

People: Epstein, Jane Doe #1, Jane Doe #2, Ms. Villafana, R. Alexander Acosta
Organizations: U.S. Dept. of Educ., Salt River Project Agr. Imp. & Power Dist., USAO-SDFL, Department of Justice, United States Attorney's Office, Federal Bureau of Investigation, U.S. Attorney's Office, Criminal Division, United States

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Document 9:08-cv-01339-KAM Document 209 Filed 07/06/19 Page 6 of 20

Type: Court Document | Date: July 6, 2019 | Pages: 1 | Folder: IMAGES001

People: Lomayaktewa, Hathaway, Epstein
Organizations: NLRB, DOJ

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Document 9:08-cv-01339-KAM

Type: Court Document | Date: July 9, 2019 | Pages: 1 | Folder: IMAGES001

People: Elend, Basham, Beaulieu, Pittman, Cole, Rivera, Jacks, Cheffer, Reno
Organizations: City of Alabaster, Digital Props., Inc., City of Plantation, United States, Coalition for the Abolition of Marijuana Prohibition, City of Atlanta, Abbott Labs., Gardner

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Document 9:08-cv-80736-KAM Document 596-1 Entered on FLSD Docket 07/05/2019

Type: Court Document | Date: July 5, 2019 | Pages: 1 | Folder: IMAGES001

People: Epstein
Organizations: Association for Children for Enforcement of Support, Inc., United States Attorney's Office

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Document 9:08-cv-81078-KAM Document 80 Entered on FLSD Docket 07/05/2010

Type: Court Document | Date: July 5, 2010 | Pages: 1 | Folder: IMAGES001

People: WIFREDO A. FERRER, Dexter A. Lee, Eduardo I. Sánchez, A. Marie Villafaña
Organizations: UNITED STATES ATTORNEY

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Document 7

Type: Court Document | Date: 07/11/19 | Pages: 8 | Folder: IMAGES001, IMAGES007

People: Jeffrey Epstein, Ghislaine Maxwell, Alison J. Nathan, Laura A. Menninger, Reid Weingarten, Martin G. Weinberg, Marc Allan Fernich
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States District Court, Southern District of New York, Metropolitan Detention Center, UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT, U.S. District Court, U.S. Attorney's Office, Court Reporter, Steptoe & Johnson, LLP, Law Office of Marc Fernich, SOUTHERN DISTRICT OF NEW YORK

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Document 8

Type: Letter | Date: July 11, 2019 | Pages: 5 | Folder: IMAGES001, IMAGES007

People: Richard M. Berman, Jeffrey Epstein, Mark S. Cohen, Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Adam Mueller, Laura A. Menninger, Geoffrey S. Berman, Alex Rossmiller, Alison Moe, Maurene Comey, Martin Weinberg, Reid Weingarten
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York, COHEN & GRESSER LLP, Metropolitan Detention Center, Government, Haddon, Morgan & Foreman, P.C., United States Attorney's Office

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Document 9

Type: Court Document | Date: 07/11/19 | Pages: 6 | Folder: IMAGES001, IMAGES007

People: Jeffrey Epstein, Reid Weingarten, Alison J. Nathan, Ghislaine Maxwell, Ty Gee, Laura A. Menninger, Martin G. Weinberg, Marc Allan Fernich, Richard M. Berman, Audrey Strauss, Alex Rossmiller, Alison Moe, Maurene Comey, Christian Everdell, Mark Cohen
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Steptoe & Johnson LLP, United States of America, U.S. Department of Justice, United States Attorney, United States District Court, Haddon, Morgan & Foreman, P.C., Steptoe & Johnson, LLP, Law Office of Marc Fernich, Southern District of New York

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Document 10

Type: Letter | Date: 07/12/19 | Pages: 7 | Folder: IMAGES001, IMAGES007

People: Richard M. Berman, Jeffrey Epstein, Jeffery Epstein, Reid Weingarten, Ghislaine Maxwell, Alison J. Nathan, Daniel Patrick Moynihan, Maurene Comey, Won S. Shin, Maxwell
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, United States Court of Appeals for the Second Circuit, Steptoe & Johnson LLP, U.S. District Court, U.S. Attorney's Office, Court of Appeals, Southern District of New York, Department of Justice, United States Attorney's Office for the Southern District of New York, United States of America, Court, Government, SDNY

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Document 1:19-cr-00490-RMB

Type: Court Document | Date: July 11, 2019 | Pages: 1 | Folder: IMAGES001

People: Richard M. Berman, Geoffrey S. Berman, Alex Rossmiller, Alison Moe, Maurene Comey, Martin Weinberg, Reid Weingarten
Organizations: United States District Court, United States Attorney's Office, Southern District of New York

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Document 11

Type: Letter | Date: 07/12/19 | Pages: 21 | Folder: IMAGES001, IMAGES007

People: Richard M. Berman, Jeffrey Epstein, Pitman, Debra Ann Livingston, Catherine O'Hagan Wolfe, Ghislaine Maxwell, Nathan, Alison J. Nathan, Lara Pomerantz, Won S. Shin, Maxwell, Christian R. Everdell, Audrey Strauss, Alex Rossmiller, Alison Moe, Maurene Comey, Christian Everdell, Mark Cohen, Epstein, Jackson, Anderson, Mark, Mr. Mitchell, Mr. Epstein, Bianco, J., GHISLAINE MAXWELL, Minor Victim-1, Minor Victim-2, Minor Victim-3, MAXWELL, Boustani, Sabhnani, Banki, Cilins, Borodin, Ashcroft, Valerio, Zarrab, Tajideen, Nickerson, J., R. Alexander Acosta, Geoffrey S. Berman, Martin Weinberg, Reid Weingarten
Organizations: U.S. Department of Justice, United States Attorney, Southern District of New York, United States District Court, New York State, United States Court of Appeals for the Second Circuit, United States Attorney's Office for the Southern District of New York, United States of America, Pretrial Services, Institution-1, Government, Department of Justice, Office of International Affairs, Second Circuit, United States District Judge, Miami Herald, Federal Bureau of Investigation, United States Attorney's Office

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Document 11-1

Type: Letter | Date: July 8, 2019 | Pages: 10 | Folder: IMAGES001

People: Henry Pitman, Jeffrey Epstein, Epstein, Jackson, Chimurenga, Ferranti, Friedman, LaFontaine, Martir, Cisneros, Townsend, Contreras, Anderson, Gleeson, J., Mr. Epstein, Amber Southerland, Philip Weiss, Geoffrey S. Berman, Alex Rossmiller, Alison Moe, Maurene Comey, Martin Weinberg, Reid Weingarten, Richard M. Berman
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, United States Magistrate Judge, U.S. Attorney's Office, FBI's Miami Office, United States, U.S. Customs and Border Patrol, N.Y. Post, New York Magazine, Southern District of New York

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Document 11-2

Type: Incident Report | Date: 07/12/19 | Pages: 2 | Folder: IMAGES001

People: Mr. Epstein, Jeffrey Epstein, Ghislaine
Organizations: PALM BEACH POLICE DEPARTMENT, Florida State, Palm Beach Police Department, El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company, Financial Strategy Group

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Document 11-3

Type: Incident Report | Date: 07/12/19 | Pages: 2 | Folder: IMAGES001

People: RECAREY, JOSEPH, ALTOMARO, NICKIE A., Det Dawson, Epstein
Organizations: PALM BEACH POLICE DEPARTMENT

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Document 12

Type: Motion For Admission Pro Hac Vice | Date: 07/15/19 | Pages: 4 | Folder: IMAGES001

People: Jeffrey Epstein, Martin G. Weinberg, Robert A. Katzmann, Catherine O'Hagan Wolfe, Berman, Ghislaine Maxwell, Mark S. Cohen, Alex Rossmiller
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Commonwealth of Massachusetts, United States Court of Appeals for the Second Circuit, United States of America, COHEN & GRESSER LLP, U.S. Attorney

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Document 12-1

Type: Certification Of Attorney Status | Date: 07/15/19 | Pages: 1 | Folder: IMAGES001

People: Martin G. Weinberg, Maura S. Doyle
Organizations: Supreme Judicial Court, Board of Bar Overseers

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Document 12-2

Type: Court Order | Date: 07/15/19 | Pages: 1 | Folder: IMAGES001

People: Martin G. Weinberg, Jeffrey Epstein, Richard M. Berman
Organizations: United States District Court, Southern District of New York, Commonwealth of Massachusetts

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Document 13

Type: Motion For Admission Pro Hac Vice | Date: 07/15/19 | Pages: 6 | Folder: IMAGES001

People: Martin G. Weinberg, Jeffrey Epstein, Reid Weingarten, Debra Ann Livingston, Catherine O'Hagan Wolfe, Ghislaine Maxwell, Nathan, Christian R. Everdell, Alex Rossmiller
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Commonwealth of Massachusetts, Martin G. Weinberg, P.C., Steptoe & Johnson LLP, United States of America, United States Court of Appeals for the Second Circuit, Thurgood Marshall U.S. Courthouse, COHEN & GRESSER LLP, U.S. Attorney

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Document 13-1

Type: Certification Of Good Standing | Date: 07/15/19 | Pages: 1 | Folder: IMAGES001

People: Martin G. Weinberg, Maura S. Doyle
Organizations: Commonwealth of Massachusetts, Supreme Judicial Court, Board of Bar Overseers

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Document 13-2

Type: Court Order | Date: 07/15/19 | Pages: 1 | Folder: IMAGES001

People: Martin G. Weinberg, Jeffrey Epstein, Richard M. Berman
Organizations: United States District Court, Southern District of New York, Commonwealth of Massachusetts

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Document 13-3

Type: Affidavit | Date: 07/15/19 | Pages: 1 | Folder: IMAGES001

People: Jeffrey Epstein, Martin G. Weinberg
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA

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Document 14

Type: Court Order | Date: 07/15/19 | Pages: 20 | Folder: IMAGES001

People: JEFFREY EPSTEIN, RICHARD M. BERMAN, David Oscar Markus, Ghislaine Maxwell, Christian R. Everdell, Laura A. Menninger, RUTH PICKHOLZ, CYRUS R. VANCE, JR., JENNIFER GAFFNEY, JAY LEFKOWITZ, SANDRA MUSUMECI, Vikki J. Benkel, Jeffrey Epstein, Jennifer Gaffney, Jay Lefkowitz, Sandra Musumeci, MS. GAFFNEY, GAFFNEY, MUSUMECI, Epstein, Mr. Epstein, MS. MUSUMECI, Lanna Belohlavek, THE COURT, MR. LEFKOWITZ, Langan, P., Schmitt, E., Durose, M., Harris, A.J.R., Hanson, R.K., Morton-Bourgon, K., Cortoni, F., Coache, M.É.
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Markus/Moss PLLC, Cohen & Gresser LLP, United States of America, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN AND FOREMAN, P.C., SUPREME COURT, NEW YORK COUNTY TRIAL TERM, NEW YORK COUNTY DISTRICT ATTORNEY, KIRKLAND & ELLI, LLP, The People, The Board, THE COURT, prosecutor's office, New York SOMU, Sex Offender Monitoring Unit, Federal SORA, DA's office, DOJ, DA, New York State board of examiners, State of New York, Bureau of Justice Statistics, Public Safety and Emergency Preparedness Canada, SMART Office, U.S. Department of Justice, U.S. Attorney's office for the Southern District of New York

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Document 15

Type: Letter | Date: July 15, 2019 | Pages: 3 | Folder: IMAGES001

People: Richard M. Berman, Jeffrey Epstein, GEOFFREY S. BERMAN, Alex Rossmiller, Alison Moe, Maurene Comey, Martin Weinberg, Reid Weingarten, Ghislaine Maxwell, Jeffrey S. Pagliuca, Nicole Simmons
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN AND FOREMAN, P.C., U.S. Attorney's Office, SDNY, USDOJ

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Document 16

Type: Letter | Date: 07/16/19 | Pages: 22 | Folder: IMAGES001, IMAGES007, IMAGES006

People: Richard M. Berman, Jeffrey Epstein, GEOFFREY S. BERMAN, Alex Rossmiller, Alison Moe, Maurene Comey, Martin Weinberg, Reid Weingarten, Sarah K. Eddy, Ghislaine Maxwell, Alison J. Nathan, Adam Mueller, Nathan, Judge Nathan, Judge Preska, Ms. Maxwell, Laura A. Menninger, Ty Gee, GHISLAINE MAXWELL, Lesley Groff, Robert S. Glassman, Darren K. Indyke, Richard D. Kahn, Nicole Simmons, MAXWELL, Epstein, Minor Victim-2, Minor Victim-3, Lisa Margaret Smith, Mr. Epstein, Audrey Strauss, AUDREY STRAUSS
Organizations: U.S. Department of Justice, United States Attorney, Southern District of New York, United States District Court, United States Attorney's Office for the Southern District of New York, United States of America, United States Attorney's Office, United States Court of Appeals for the Second Circuit, Haddon, Morgan & Foreman, P.C., United States Department of Justice, District Executive's Office, S.D.N.Y., Haddon, Morgan and Foreman, P.C., HADDON, MORGAN AND FOREMAN, P.C., PANISH SHEA & BOYLE LLP, Estate of Jeffrey E. Epstein, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, United States, UNITED STATES OF AMERICA, Grand Jury

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Document 17

Type: Court Order | Date: 07/16/19 | Pages: 37 | Folder: IMAGES001, IMAGES007

People: Jeffrey Epstein, Martin G. Weinberg, Richard M. Berman, GHISLAINE MAXWELL, Ghislaine Maxwell, Adam Mueller, Maurene Comey, Nathan, Virginia L. Giuffre, Loretta A. Preska, Alison J. Nathan, Ms. Maxwell, MAXWELL, Epstein, Ms. Giuffre, Minor Victim-1, Minor Victim-2, Minor Victim-3, Judge Preska, Judge Nathan, Maxwell, Preska, Giuffre, Laura A. Menninger, Ty Gee, Nicole Simmons, Jeffrey, the plaintiff, Mr. Epstein, Audrey Strauss, AUDREY STRAUSS
Organizations: United States District Court, Southern District of New York, Martin G. Weinberg, P.C., UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, Haddon, Morgan & Foreman, P.C., United States Department of Justice, United States Court of Appeals, U.S. District Court, United States, DOJ, Grand Jury, HADDON, MORGAN AND FOREMAN, P.C., United States District Court for the Southern District of New York, United States Attorney

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Document 18

Type: Court Document | Date: 07/16/19 | Pages: 48 | Folder: IMAGES001, IMAGES007

People: JEFFREY EPSTEIN, RICHARD M. BERMAN, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, MAURENE R. COMEY, ALISON G. MOE, REID H. WEINGARTEN, MARTIN G. WEINBERG, MARC FERNICH, AMANDA YOUNG, PAUL BYRNE, KEYANA POMPEY, LEA HARMON, Jeffrey Epstein, Reid Weingarten, Martin G. Weinberg, Alex Rossmiller, Debra Ann Livingston, Catherine O'Hagan Wolfe, Ghislaine Maxwell, Nathan, Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Mr. Epstein, Magistrate Judge Pitman, MR. ROSSMILLER, MR. WEINGARTEN, Ms. Maxwell, Judge Pitman, Hung, Abdellatif El Mokadem, Alindato-Perez, Bodmer, Boustani, Carrillo-Villa, Chandler, Conway, Crowell, Deutsch, DiGiacomo, Dominguez, Dreier, English, Epstein, Esposito, Friedman, Hansen, Hanson, Karni, Kashoggi, Mattis, Moscaritolo, Sabhnani, Salerno, Stephens, Veres, Williams-Bethea, THE COURT, MR. EPSTEIN, Mr. Weinberg, Judge Marrah, Timothy Williams, Audrey Cher, Mr. Rossmiller, Mr. Weingarten, Sean Hecker, Margo K. Brodie, MR. WEINBERG, Maxwell, Marc Dreier, Bernie Madoff
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, FBI, NYPD, SOUTHERN DISTRICT REPORTERS, P.C., UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT, United States of America, United States Court of Appeals for the Second Circuit, COHEN & GRESSER LLP, HADDON, MORGAN & FORMAN P.C., UNITED STATES OF AMERICA, DOJ, U.S. Attorney's office, United States, Oxford University, Department of Justice, U.S., Pretrial Services, Court, U.S. Attorney, Southern District Reporters, P.C., N.Y. Times, CNBC, WHO, Bureau of Prisons, Northern District of Georgia prosecutors, Southern District of Florida, BOP, Metropolitan Detention Center, Metropolitan Correctional Center, Southern District of New York, MDC, Federal Defenders of New York, Inc., Federal Bureau of Prisons, Supreme Court, Government, Daily Mail, The Guardian, NBC News, The Sun, European Union, United States Court, Second Circuit, Genovese crime family

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Document 19

Type: Notice Of Filing Of Official Transcript | Date: 07/16/19 | Pages: 3 | Folder: IMAGES001, IMAGES007

People: JEFFREY EPSTEIN, THOMAS MURRAY, Ghislaine Maxwell, Mark S. Cohen
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, COHEN & GRESSER LLP

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Document 20

Type: Court Document | Date: 07/16/19 | Pages: 26 | Folder: IMAGES001, IMAGES007

People: JEFFREY EPSTEIN, HENRY B. PITMAN, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, ALISON J. MOE, MAURENE R. COMEY, REID H. WEINGARTEN, MARTIN G. WEINBERG, MARC FERNICH, Amanda Young, Paul Byrne, Ghislaine Maxwell, Christian R. Everdell, Alex Rossmiller, Alison Moe, Maurene Comey, Reid Weingarten, Martin Weinberg, Marc Fernich, Jeffrey Epstein, Judge Berman, Magistrate Judge Pitman, MR. ROSSMILLER, Epstein, Weingarten, MR. WEINGARTEN, defendant, Mr. Weingarten, Mr. Epstein, Judge Marra, Eric Holder, Comey, THE COURT
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, STEPTOE & JOHNSON, LLP, FBI, NYPD, SOUTHERN DISTRICT REPORTERS, P.C., COHEN & GRESSER LLP, DOJ, F.B.I., Steptoe & Johnson, Pretrial Services, U.S. authorities, Southern District Reporters, P.C., United States, Southern District of Florida

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Document 21

Type: Notice Of Filing Of Official Transcript | Date: 07/16/19 | Pages: 4 | Folder: IMAGES001, IMAGES007

People: JEFFREY EPSTEIN, KRISTEN CARRANANTE, Ghislaine Maxwell, Christian R. Everdell, Noble Lee
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Southern District of New York

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Document 22

Type: Letter | Date: 07/16/19 | Pages: 32 | Folder: IMAGES001, IMAGES007

People: MARC FERNICH, Richard M. Berman, Jeffrey Epstein, Robert A. Katzmann, Catherine O'Hagan Wolfe, Epstein, Berman, Debra Ann Livingston, Nathan, Maxwell, Ghislaine Maxwell, Audrey Strauss, Alison Moe, Alex Rossmiller, Maurene Comey, Fierro, Taylor, defendant, Mr. Epstein, Joel Podgor, Mark, Deborah Anaya, Mr. Boies, Hanson, Ira Mark, Tara Ellman, defendant's brother, Marc Fernich, Martin Weintraub, Reid Weingarten, the defendant, Marrero, J., Daniels, J., Parker, J., Preska, J., Woods, J., Engelmayer, J., Furman, J., Buchwald, J., Gonzalez, Eley, AUDREY STRAUSS, Mailee Conley
Organizations: LAW OFFICE OF MARC FERNICH, United States Court of Appeals for the Second Circuit, United States of America, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, DOJ, SDNY, Court, Government, Baker Tilly Virchow Krause, LLP, Bureau of Prisons, Metropolitan Detention Center, Public Safety Department, Supreme Court, U.S. Attorney's Office, Federal Bureau of Investigation (FBI), SDFL, Office, The Miami Herald, FBI, British military, LLC, Pretrial Services, United States, Swiss Bank, English Bank, United States Treasury Department, BOP, MDC, CDC, District Court, Eastern District of New York, Bail Reform Act, S.D.N.Y., E.D.N.Y., United States Attorney

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Document 23

Type: Letter | Date: 07/16/19 | Pages: 7 | Folder: IMAGES001, IMAGES007

People: Richard M. Berman, Jeffrey Epstein, Catherine O'Hagan Wolfe, Thomas McKay, Won Shin, Maxwell, Ghislain Maxwell, Alison J. Nathan, Epstein, defendant, GEOFFREY S. BERMAN, Alison Moc, Alex Rossmiller, Maurene Comey, Martin Weinberg, Reid Weingarten
Organizations: U.S Department of Justice, United States Attorney, Southern District of New York, Miami Herald, U.S. Attorney's Office for the Southern District of Florida, United States Court of Appeals, United States Courthouse, United States Attorney's Office for the Southern District of New York, United States of America, United States District Court, DOJ, Government, Court, United States Attorney's Office

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Document 23-1

Type: Incident Report | Date: 07/16/19 | Pages: 2 | Folder: IMAGES001

People: Jack Goldberger, Epstein, Jeffrey Epstein, Ghislaine
Organizations: PALM BEACH POLICE DEPARTMENT, Palm Beach Police Department, El Zorro Ranch Corporation, New York Strategy Group, J Epstein and Company, Financial Strategy Group

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Document 24

Type: Letter | Date: 07/16/19 | Pages: 13 | Folder: IMAGES001, IMAGES007

People: MARC FERNICH, Richard M. Berman, Jeffrey Epstein, Catherine O'Hagan Wolfe, Ghislaine Maxwell, Christian R. Everdell, Epstein, Alvin Q. Nettle, Joel Podgor, Mark, Deborah Anaya, Hanson, Ira Mark, Tara Ellman, Mr. Boies, Marc Fernich, Martin Weinberg, Reid Weingarten
Organizations: LAW OFFICE OF MARC FERNICH, United States Court of Appeals, Second Circuit, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, DOJ, SDNY, Southern District of New York, Baker Tilly Virchow Krause, LLP, Public Safety Department, Journal of Interpersonal Violence, Supreme Court, The Miami Herald

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Document 25

Type: Letter | Date: 07/17/19 | Pages: 3 | Folder: IMAGES001

People: Reid Weingarten, Richard M. Berman, Jeffrey Epstein, Ghislaine Maxwell, Alison J. Nathan, Martin G. Weinberg, Marc Allan Fernich
Organizations: Steptoe & Johnson LLP, United States District Court, Southern District of New York, United States of America, Martin G. Weinberg, P.C., Law Office of Marc Fernich

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Document 25-1

Type: Court Document | Date: 07/17/19 | Pages: 2 | Folder: IMAGES001

People: Bill Richardson, John Denko Jr., Faron W. Segotta, Dr. Mike L. Mier, Jeffery E. Epstein, Regina Chacon, Teresa Hernandez
Organizations: DOJ, New Mexico Department of Public Safety, New Mexico State Police, Santa Fe County Sheriff, CALEA

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Document 25-2

Type: Court Document | Date: 07/17/19 | Pages: 8 | Folder: IMAGES001

People: Jeffrey Epstein, Deborah Anaya, Darren Indyke, Darren Indyk, Jeffrey E.
Organizations: DOJ

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Document 26

Type: Court Order | Date: 07/17/19 | Pages: 2 | Folder: IMAGES001

People: JEFFREY EPSTEIN, RICHARD M. BERMAN, Ghislain Maxwell, Alison J. Nathan
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States District Court, United States of America

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Document 27

Type: Notice Of Appearance | Date: 07/17/19 | Pages: 8 | Folder: IMAGES001

People: Michael C. Miller, Jeffrey Epstein, Jeffrey Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Ms. Strauss, William Sweeney, Ms. Maxwell, David Boies, Sigrid McCawley, Bradley Edwards, Farmer, Annie, Boies, McCawley, Maxwell, Jeffrey S. Pagliuca, Alex Rossmiller, Allison Moe, Maurene Comey, Mark Cohen, Christian Everdell, Laura A. Menninger
Organizations: Steptoe & Johnson LLP, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, U.S. Attorney's Office, New York Law Journal, Washington Post, FBI, Bloomberg, BNN Bloomberg, ABC News, U.S. Attorney's Office for the Southern District of New York, Cohen & Gresser LLP, Haddon, Morgan & Foreman, P.C.

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Document 28

Type: Notice Of Appearance | Date: 07/17/19 | Pages: 2 | Folder: IMAGES001

People: James L. Brochin, Jeffrey Epstein, Ghislaine Maxwell, Alison J. Nathan
Organizations: UNITED STATES DISTRICT COURT, Steptoe & Johnson LLP, United States District Court, United States of America, Department of Justice

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Document 29

Type: Notice Of Appearance | Date: 07/17/19 | Pages: 5 | Folder: IMAGES001

People: Michael G. Scavelli, Jeffrey Epstein, Mark S. Cohen, Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Ms. Maxwell
Organizations: Steptoe & Johnson LLP, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, COHEN & GRESSER LLP, United States District Court, United States Courthouse, Department of Justice

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Document 30

Type: Letter | Date: 07/17/19 | Pages: 9 | Folder: IMAGES001, IMAGES007

People: Richard M. Berman, Jeffrey Epstein, GEOFFREY S. BERMAN, Alison Moe, Alex Rossmiller, Maurene Comey, Christian R. Everdell, Ghislaine Maxwell, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, Alison J. Nathan, Ms. Maxwell, Mr. Epstein, Victim 1, Victims 1-3, Mark S. Cohen
Organizations: U.S. Department of Justice, United States Attorney, Southern District of New York, Cohen & Gresser LLP, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, United States of America, COHEN & GRESSER LLP, Court, Government, District courts, Second Circuit, Metropolitan Detention Center, Metropolitan Correctional Center, BOP, MDC, DOJ

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Document 31

Type: Letter | Date: 07/18/19 | Pages: 5 | Folder: IMAGES001, IMAGES007

People: Marc Fernich, Richard M. Berman, Jeffrey Epstein, Martin Weinberg, Reid Weingarten, Debra Ann Livingston, Catherine O'Hagan Wolfe, Nathan, Maxwell, Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Alex Rossmiller, Alison Moe, Maurene Comey, Gerard Whidbee, Adam Mueller
Organizations: LAW OFFICE OF MARC FERNICH, US Courthouse, United States Court of Appeals for the Second Circuit, United States of America, U.S. Department of Justice, United States Attorney, United States District Court, Haddon, Morgan and Foreman, P.C, United States Court of Appeals

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Document 32

Type: Decision & Order Remanding Defendant | Date: 07/18/19 | Pages: 35 | Folder: IMAGES001, IMAGES007

People: Jeffrey Epstein, Alison J. Nathan, Ghislaine Maxwell, Alex Rossmiller, Alison Moe, Maurene Comey, Audrey Strauss, Won S. Shin, Maxwell, Mr. Epstein, Epstein, Mark Epstein, David Mitchell, Henry Pittman, Paulino, Shakur, LaFontaine, Abuhamra, Bartok, English, Mercedes, Ms. Annie Farmer, David Boies, Courtney Wild, Brad Edwards, Baker, Goodwin, Hardy, Amber Southerland, Roger Przybylski, Julie K. Brown, Individual I, Individual II, Michael B. Mukasey, Elizabeth Rosner, Tina Moore, Larry Celona, Bruce Golding, Ruth Pickholz, Jennifer Gaffney, Judge Pickholz, Reuven Fenton, Kate Sheehy, Chuck Weber, Regina Chacon, King, Portes, Cilins, Fama, Hir, Defendant, Minnici, Millan, Abdullahu, RICHARD M. BERMAN
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, U.S. Department of Justice, United States District Court, Southern District of New York, United States Attorney's Office for the Southern District of New York, U.S. Attorney's Office for the Southern District of New York, United States of America, U.S. Attorney's Office, FBI, Pretrial Services, Court, The Court, The Defense, The Government, Miami Herald, Government, Congress, CVRA, U.S. Pretrial Services Department, New York Post, U.S. Court, Florida Police Department, Palm Beach Police Department, Palm Beach Police, Department of Justice, NYPD, Board of Examiners of Sex Offenders, New York State Supreme Court, New York County District Attorney's Office, Palm Beach County Sherriff's Office, Palm Beach CBS local news, PBSO, CBS 12 News, New Mexico Department of Public Safety, Defense Counsel, U.S. Government, Defense counsel, Defense, United States, U.S. Bureau of Prisons, U.S. Marshals Service, Institution-1

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Document 32-1

Type: Email Correspondence | Date: 07/18/19 | Pages: 4 | Folder: IMAGES001

People: Jay Lefkowitz, Ann Marie C. Villafana, Mr. Epstein, E. Nesbitt Kuyrkendall, Jason Richards, Barry, I anna
Organizations: Kirkland, USAFLS, U.S. Attorney, Kirkland & Ellis LLP, Kirkland & Ellis International LLP, FBI

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Document 34

Type: Criminal Notice Of Appeal - Form A | Date: 07/22/19 | Pages: 4 | Folder: IMAGES001

People: Jeffrey Epstein, Richard M. Berman, Reid Weingarten, Alex Rossmiller, David Oscar Markus, Ghislaine Maxwell, Audrey Strauss
Organizations: United States Court of Appeals for the Second Circuit, United States District Court Southern District of New York, Markus/Moss PLLC, United States of America, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States Attorney

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Document 35

Type: Notice Of Filing Of Official Transcript | Date: 07/24/19 | Pages: 6 | Folder: IMAGES001

People: JEFFREY EPSTEIN, KELLY SURINA, Mark S. Cohen, Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Epstein, Hernandez, Kirby, Maxwell, Corley, Paris, Kelly, Ms. Maxwell
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, COHEN & GRESSER LLP, United States District Court, Southern District of New York, DOJ, United States, NBC Universal, Avaya Inc., Government, Court

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Document 36

Type: Court Document | Date: 07/24/19 | Pages: 86 | Folder: IMAGES001, IMAGES007

People: JEFFREY EPSTEIN, RICHARD M. BERMAN, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, ALISON G. MOE, MARTIN G. WEINBERG, REID WEINGARTEN, MARC FERNICH, JAMES BROCHIN, JOSEPH JAFFE, Catherine O'Hagan Wolfe, Ghislaine Maxwell, David Boies, Brad Edwards, Paul Byrne, Amanda Young, Bernisa Mejia, Francesca Tessier-Miller, Dennis Khilkevich, Epstein, Mr. Epstein, Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses, Ruth Pickholz, Judge Pickholz, Mr. Acosta, Mr. Rossmiller, MR. ROSSMILLER, defendant, Alison J. Nathan, Jeffrey Epstein, MR. WEINBERG, Mr. Weinberg, Alice Fisher, Sigal Mandelker, Mr. Filip, John Roth, Mr. Sloman, Attorney General, Judge Jones, Weinberg, Detective Recarey, Mr. Jack Goldberger, Lanna Belohlavek, Mr. Kirshner, Mr. Goldberger, Roy Black, Mr. Black, Mr. Weingarten, Mr. Fernich, Judge Wolf, Mark Wolf, Patriarca, Madoff, Judge Rakoff, Mr. Skilling, Judge Furman, Judge Bianco, Mr. Zarrab, Mr. Boies, Mr. Joseph Jaffe, MR. BOIES, MR. EPSTEIN, MR. JAFFE, Annie Farmer, MS. FARMER, MR. EDWARDS, Courtney Wild, Jane Doe
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Steptoe & Johnson, LLP, SOUTHERN DISTRICT REPORTERS, P.C., United States Court of Appeals, United States Courthouse, NYPD, FBI, U.S. Pretrial Services, Government, Defense Counsel, Court, pretrial services, DOJ, Board of Examiners of Sex Offenders, New York State Appellate Division, Bureau of Prisons, BOP, U.S. Attorney's Office, Miami Herald, government, United States District Court, United States Supreme Court, Southern District Reporters, P.C., Department of Justice, Southern District of Florida, CEOS, Child Exploitation Unit, U.S. Attorney, Congress, United States Attorney, New York Appellate Division, New York Supreme Court, Kirkland & Ellis, Vance's office, DA's office, Supreme Court, prosecutor's office, THE COURT, New York Post, Palm Beach Police, Attorney's Office, Enron, Second Circuit, Boston Globe, MCC, CBP, Boies, Schiller law firm, United States Attorney's Office

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Document 37

Type: Letter | Date: 07/25/19 | Pages: 28 | Folder: IMAGES001, IMAGES007

People: Richard M. Berman, Jeffrey Epstein, GEOFFREY S. BERMAN, Alison Moe, Alex Rossmiller, Maurene Comey, Martin Weinberg, Reid Weingarten, Ghislaine Maxwell, Alison J. Nathan, Adam Mueller, Ms. Maxwell, Maureen Comey, Audrey Strauss, Maxwell, Giuffre, Judge Nathan, Robinson, Cohen, Boyle, Abney, Helstoski, Meanor, Sell, Punn, Chasser, Carpenter, Van Cauwenberghe, Nathan, Martoma, Guerrero, Nelson, MacDonald, Preska, Lugosch, Caparros, Pappas, Judge Preska
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York, Deutsche Bank AG, United States Court of Appeals for the Second Circuit, United States District Court for the Southern District of New York, Haddon Morgan & Foreman, P.C., United States Department of Justice, Government, Defense, UNITED STATES COURT OF APPEALS, UNITED STATES OF AMERICA, Department of Justice, U.S. Attorney's Office, District Court, Supreme Court, Courts of Appeals, United States Supreme Court, Coopers & Lybrand, Beneficial Indus. Loan Corp., Midland Asphalt Corp., United States, U.S., Court, U.S. Supreme Court, 2d Cir., 9th Cir., Mohawk, Firestone, Richardson-Merrell Inc., Koller, Pichler, UNITE, Minpeco S.A., Conticommodity Servs., Inc., Commodity Futures Trading Commission, CFTC, Brown, United States Attorney for the Southern District of New York

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Document 37-1

Type: Protective Order | Date: 07/25/19 | Pages: 9 | Folder: IMAGES001

People: JEFFREY EPSTEIN, RICHARD M. BERMAN, defendant, Defendant, Jeffrey Epstein, Defense Counsel, Richard M. Berman, Geoffrey S. Berman, Alison Moe, Alex Rossmiller, Maurene Comey, Martin Weinberg, Reid Weingarten
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Court, Defense Counsel, Government, United States District Court, United States Attorney's Office, Southern District of New York

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Document 38

Type: Protective Order | Date: 07/25/19 | Pages: 40 | Folder: IMAGES001, IMAGES007

People: JEFFREY EPSTEIN, RICHARD M. BERMAN, Ghislaine Maxwell, Audrey Strauss, Lara Pomerantz, David Markus, Alison J. Nathan, Mark S. Cohen, Christian R. Everdell, Maureen Comey, LARA POMERANTZ, GHISLAINE MAXWELL, Jeffrey Epstein, Ms. Maxwell, Maxwell, Giuffre, Mr. Epstein, Victim 1, Victim 2, Victim 3, Defense Counsel, Defendant, Judge Nathan, Richard M. Berman, Geoffrey S. Berman, Alison Moe, Alex Rossmiller, Maurene Comey, Martin Weinberg, Reid Weingarten, Robinson, Cohen, Boyle, Abney, Helstoski, Meanor, Sell, Punn, Chasser, Carpenter, Van Cauwenberghe, Nathan, Martoma, Guerrero, Nelson, MacDonald, Preska, Judge Preska
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, United States District Court for the Southern District of New York, Markus/Moss PLLC, COHEN & GRESSER LLP, United States District Court, Bureau of Prisons, Southern District of New York, United States Court of Appeals, United States Attorney's Office, District Court, UNITED STATES COURT OF APPEALS, Court, Government, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Witnesses, Other Authorized Persons, DOJ, United States Attorney, Second Circuit, Metropolitan Detention Center, Metropolitan Correctional Center, BOP, MDC, Supreme Court, Courts of Appeals, United States Supreme Court, Coopers & Lybrand, Beneficial Indus. Loan Corp., Midland Asphalt Corp., United States, U.S., 2d Cir., 9th Cir., Commodity Futures Trading Commission, CFTC, Minpeco S.A., Conticommodity Servs., Inc., UNITE, United States Attorney for the Southern District of New York

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Document 1:19-cr-00490-RMB Document 38

Type: Court Order | Date: 07/25/19 | Pages: 2 | Folder: IMAGES001

People: defendant, Jeffrey Epstein
Organizations: Court, Defense Counsel, Government, Defense Staff, Defense Experts/Advisors

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Document 39

Type: Notice Of Filing Of Official Transcript | Date: 07/26/19 | Pages: 3 | Folder: IMAGES001

People: Jeffrey Epstein, Thomas Murray, Christian R. Everdell, Ghislaine Maxwell, Alison Moe, Alex Rossmiller, Maurene Comey
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, Cohen & Gresser LLP, COHEN & GRESSER LLP

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Document 40

Type: Bail Decision | Date: 07/26/19 | Pages: 6 | Folder: IMAGES001

People: JEFFREY EPSTEIN, RICHARD M. BERMAN, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, MAURENE R. COMEY, ALISON G. MOE, MARTIN WEINBERG, MARC FERNICH, JOMES BROCHIN, MICHAEL MILLER, AMANDA YOUNG, PAUL BYRNE, JOHN MOSCATO, Epstein, Annie Farmer, Courtney Wild, Mr. Epstein, Jeffrey Epstein, MS. MOE
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES ATTORNEY, FBI, NYPD, SOUTHERN DISTRICT REPORTERS, P.C.

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Document 41

Type: Order | Date: 07/29/19 | Pages: 6 | Folder: IMAGES001

People: JEFFREY EPSTEIN, RICHARD M. BERMAN, Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Alex Rossmiller, Alison Moe, Maurene Comey
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, U.S. Department of Justice, United States Attorney, Southern District of New York, Bureau of Prisons, Government, Court, Second Circuit, District Court, DOJ, Metropolitan Detention Center, BOP

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Document 42

Type: Court Document | Date: 08/06/19 | Pages: 15 | Folder: IMAGES001

People: JEFFREY EPSTEIN, RICHARD M. BERMAN, GEOFFREY S. BERMAN, ALISON J. MOE, ALEXANDER ROSSMILLER, MAURENE R. COMEY, MARTIN G. WEINBERG, MICHAEL C. MILLER, Mark S. Cohen, Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, MS. MOE, Jeffrey Epstein, Ms. Maxwell, Mr. Epstein, MR. WEINBERG, Judge
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, STEPTOE & JOHNSON, LLP, SOUTHERN DISTRICT REPORTERS, P.C., COHEN & GRESSER LLP, United States District Court, Bureau of Prisons, F.B.I., BOP, DOJ, Second Circuit, District Court, MCC, MDC

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Document 43

Type: Notice Of Filing Of Official Transcript | Date: 08/06/19 | Pages: 4 | Folder: IMAGES001, IMAGES007

People: JEFFREY EPSTEIN, KRISTEN CARANNATE, Jeffrey Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Virginia L. Giuffre, Sharon Churcher, Jeffrey Epstein, Julie Brown, Alan M. Dershowitz, Michael Cernovich, Catherine O'Hagan Wolfe
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, Miami Herald Media Company, Cernovich Media, United States Court of Appeals, United States of America, UNITED STATES COURT OF APPEALS, SECOND CIRCUIT

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Document 44

Type: Letter | Date: August 10, 2019 | Pages: 3 | Folder: IMAGES001

People: Colleen McMahon, Richard M. Berman, Jeffrey Epstein, Ghislain Maxwell, Alison J. Nathan, Lamine N'Diaye, Michael Greco, John Csakany, Michael J. Fitzpatrick, Maurene Comey, Alexander Rossmiller, Alison Moe, Martin Weinberg, Reid Weingarten, Mr. Epstein
Organizations: U.S. Department of Justice, Federal Bureau of Prisons, Metropolitan Correctional Center, Federal Bureau of Investigation, Department of Justice Office of the Inspector General, New York Presbyterian-Lower Manhattan Hospital, United States District Court, United States of America, MCC New York, U.S. Marshal, U.S. Probation Officer, Assistant U.S. Attorneys

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Document 45

Type: Letter | Date: August 14, 2019 | Pages: 2 | Folder: IMAGES001

People: Richard M. Berman, Lamine N'Diaye, Jeffrey Epstein, Colleen McMahon, Edward Friedland, Adam Johnson, Michael Greco, Alison Moe, Martin Weinberg, GHISLAINE MAXWELL, AUDREY STRAUSS, Lara Pomerantz
Organizations: United States District Court, Southern District of New York, Metropolitan Correctional Center, United States Marshal, United States Attorney, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA

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Document 46

Type: Letter | Date: August 12, 2019 | Pages: 7 | Folder: IMAGES001

People: Richard M. Berman, Jeffrey Epstein, Lamine N'Diaye, Colleen McMahon, Edward Friedland, Michael Greco, Alison Moe, Martin Weinberg, Catherine O'Hagan Wolfe, Ghislain Maxwell, Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Lara Pomerantz
Organizations: U.S. Department of Justice, Federal Bureau of Prisons, Metropolitan Correctional Center, FBI, OIG, U.S. Marshal, U.S. Attorneys, United States Court of Appeals, United States Courthouse, United States Attorney Southern District of New York, Government, U.S. Attorney's Office, United States Attorney, Southern District of New York

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Document 47

Type: Letter | Date: 08/19/19 | Pages: 6 | Folder: IMAGES001

People: Richard M. Berman, Jeffrey Epstein, GEOFFREY S. BERMAN, Alison Moe, Alex Rossmiller, Maurene Comey, Maxwell, Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Lara Pomerantz
Organizations: U.S. Department of Justice, United States Attorney, Southern District of New York, Metropolitan Correctional Center, Office of the Chief Medical Examiner of the City of New York, United States of America, DOJ, United States District Court, N.Y. Civil Liberties Union, N.Y.C. Transit Auth., Hartford Courant Co., Press-Enterprise Co., Superior Court of Cal., Department of Justice

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Document 47-1

Type: Court Document | Date: 08/19/19 | Pages: 1 | Folder: IMAGES001

People: JEFFREY EPSTEIN, ALISON MOE, ALEX ROSSMILLER, MAURENE COMEY, GEOFFREY S. BERMAN, Richard M. Berman
Organizations: United States Attorneys, United States District Judge, Southern District of New York, Department of Justice

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Document 48

Type: Court Order | Date: 08/21/19 | Pages: 3 | Folder: IMAGES001

People: Jeffrey Epstein, Richard M. Berman, Alison J. Nathan, Ghislaine Maxwell, Laura A. Menninger
Organizations: United States District Court, United States Attorney, Haddon, Morgan and Foreman, P.C, Southern District of New York, HADDON, MORGAN AND FOREMAN, P.C.

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Document 49

Type: Mandate | Date: August 21, 2019 | Pages: 5 | Folder: IMAGES001

People: Catherine O'Hagan Wolfe, Jeffrey Epstein, Ghislaine Maxwell, Alison J. Nathan, Maxwell, Bell, Wolfish, Ms. Maxwell, ALISON J. NATHAN
Organizations: United States Court of Appeals, United States Court of Appeals for the Second Circuit, United States District Court, Bureau of Prisons, BOP, Court, Government, MDC

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Document 50

Type: Court Order | Date: 08/26/19 | Pages: 1 | Folder: IMAGES001

People: Jeffrey Epstein, Richard M. Berman
Organizations: United States District Court, United States Courthouse

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Document 51

Type: Court Document | Date: 08/27/19 | Pages: 9 | Folder: IMAGES001

People: Richard Berman, Jeffrey Epstein, David A. Golden, Jeremy Thundercloud, Ghislaine Maxwell, Alison J. Nathan, Michael Horowitz, Bill Barr, DAVID GOLDEN, Donald Ayer, Alex Acosta, ALISON J. NATHAN
Organizations: United States of America, USDC SDNY, United States District Court, Second Circuit, Government, USDOJ, Washington State Auditor's Office, Inspector General, Association of General Contractors, labor unions, OIG, WA State Auditor

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Document 52

Type: Certificate Of Service | Date: April 15, 2021 | Pages: 11 | Folder: IMAGES001

People: Ghislaine Maxwell, Maurene Comey, Lara Pomerantz, Thomas McKay, Won Shin, Alison J. Nathan, Jeffrey Pagliuca, JEFFREY EPSTEIN, ALISON MOE, ALEX ROSSMILLER, MAURENE COMEY, GEOFFREY S. BERMAN, Richard M. Berman, David Oscar Markus, Christian R. Everdell, Christian Everdell, Ms. Maxwell, Epstein, Alex Rossmiller, Jeffrey S. Pagliuca
Organizations: UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT, United States Attorney, Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, United States Attorney's Office, Markus/Moss PLLC, COHEN & GRESSER LLP, Second Circuit, DOJ, SDNY, Government, Court, SEC

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Document 53

Type: Court Document | Date: 09/03/19 | Pages: 91 | Folder: IMAGES001, IMAGES007

People: JEFFREY EPSTEIN, RICHARD M. BERMAN, GEOFFREY S. BERMAN, MAURENE R. COMEY, ALISON MOE, MARTIN G. WEINBERG, REID WEINGARTEN, MICHAEL MILLER, Alison J. Nathan, Ghislaine Maxwell, Jeffrey Pagliuca, Debra Ann Livingston, Catherine O'Hagan Wolfe, Nathan, Maxwell, Maureen Comey, Alison Moe, Amanda Young, Paul Byrne, Reid Weingarten, Martin Weinberg, Michael Miller, Ms. Maxwell, Mr. Epstein, Prince Andrew, Sarah Nathan, Kate Sheey, Alan Feuer, Jeffrey Epstein, Geoffrey Berman, Jeffrey S. Pagliuca, Epstein, Paul G. Cassell, MS. COMEY, Ms. Comey, Mr. Weingarten, Attorney General, MR. WEINGARTEN, MR. WEINBERG, Stacey Richmond, Weinberg, Ted Stevens, Emmet Sullivan, Judge Sullivan, Judge Wolf, Mr. Edwards, Mr. Boise, Brad Edwards, Mr. Marty Weinberg, Mr. Weinberg, Courtney Wild, Jane Doe, Jane Doe 2, MR. EDWARDS, Thomas Nagel, JANE DOE NO. 2, JANE DOE NO. 3, Jane Doe No. 4, Jane Doe No. 5, Chauntae Davies, Jeffrey, Sarah Kellen, Ghislaine, Anouska De Georgiou, Edwards, Michelle Licata, Brittany Henderson, Paul Cassell, Jay Howell, David Boies, Alan Dershowitz, Cassell, Green, Mr. Dershowitz, Professor Green, Sig McCawley, Theresa J. Helm, Mr. Boies, Sigrid McCawley, Virginia Roberts Giuffre, Sarah Ransome, Annie Farmer, Maria Farmer, Marijke Chartouni, Rena, Judge Berman, MR. BOIES, THE COURT, MS. LERNER, Kimberly Lerner, Jennifer Aroz, Jennifer, MS. AROZ, Teri Gibbs, Lisa Bloom, Richard M. Berman, Jane Doe 6, Jane Doe 7, Jane Doe 8, MS. GIBBS, Ms. Gibbs, Ms. Allred, Gloria Allred, MS. ALLRED, Teala Davies, J, Jeff, mother, Bill Clinton
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, MARTIN G. WEINBERG, PC, STEPTOE & JOHNSON, LLP, SOUTHERN DISTRICT REPORTERS, P.C., Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, United States Court of Appeals for the Second Circuit, United States of America, FBI, NYPD, Steptoe & Johnson, NY Post, NY Times, U.S. Attorney, Southern District Reporters, P.C., Metropolitan Correctional Center, Counsel of Record, DOJ, New York Law Journal, University of Utah, U.S. federal courts, Second Circuit, U.S. Attorney's office, United States Department of Justice, Bureau of Prisons, United States district courts, United States Attorneys, United States Attorney's office, Federal Bureau of Investigation, MCC, Edwards Pottinger, U.S. Attorney's, THE COURT, United States, College of Law, Boies Schiller Flexner, Department of Justice, District Court of Utah, Law Journal, Cooper Union, Chanel, Lerner and Lerner, U.S. Attorney's Office, The Bloom Firm, Allred, Maroko & Goldberg, Southern District REPORTERS, P.C., United States Attorney, Texas rape crisis center, Harvard, Victoria's Secret

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Document 54

Type: Notice Of Filing Of Official Transcript | Date: 09/03/19 | Pages: 13 | Folder: IMAGES001, IMAGES007

People: JEFFREY EPSTEIN, ROSE PRATER, Jeffrey Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Virginia L. Giuffre, Loretta A. Preska, Ms. Maxwell, Judge Koeltl, JGK, Don King, Ms. Giuffre, Judge Preska, Epstein, Jane Doe, Judge Nathan, Ty Gee, Adam Mueller, Jeffrey S. Pagliuca, Nicole Simmons
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Haddon, Morgan and Foreman, P.C, United States District Court, U.S. Attorney's Office, United States Court of Appeals, U.S. District Court, United States of America, Int'l Telephone & Telegraph Corp., Don King Prods., Inc., Conticommodity Servs., Inc., Minpeco S.A., DOJ, government, Government, American Bar Ass'n, Court, Second Circuit, District Court, HADDON, MORGAN AND FOREMAN, P.C.

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Document 55

Type: Letter | Date: 09/04/19 | Pages: 10 | Folder: IMAGES001

People: Bruce A. Green, Richard M. Berman, David Boies, Maurene Comey, Martin G. Weinberg, Reid Weingarten, Jeffrey Epstein, Alan Dershowitz, Alison Moe, Won S. Shin, Maxwell, Ghislaine Maxwell, Laura A. Menninger, Jeffrey S. Pagliuca, Nicole Simmons, GHISLANE MAXWELL, RENEE MCREYNOLDS, DANIEL P. MOYNIHAN, EDDIE
Organizations: Fordham University, U.S. District Court, Southern District of New York, New York Law Journal, United States Attorney's Office for the Southern District of New York, United States of America, UNITED STATES DISTRICT COURT, UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT, UNITED STATES OF AMERICA, HADDON, MORGAN AND FOREMAN, P.C., Clerk of Court, District Court, Haddon, Morgan and Foreman, P.C, HADDON, MORGAN AND FOREMAN, P., US DISTRICT COURT - SDNY, UPS, DOJ, United Parcel Service of America, Inc.

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Document 56

Type: Letter | Date: 09/04/19 | Pages: 2 | Folder: IMAGES001

People: Richard M. Berman, Bruce A. Green, David Boies, Ms. Giuffre, Epstein, Mr. Boies, Maurene Comey, Martin G. Weinberg, Reid Weingarten
Organizations: UNITED STATES DISTRICT COURT, Fordham University School of Law

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Document 57

Type: Court Document | Date: 09/26/19 | Pages: 19 | Folder: IMAGES001

People: Jeffrey Epstein, Richard M. Berman, Gloria Allred, Ghislaine Maxwell, David Oscar Markus, Jane Doe, Maxwell, Nathan, Ms. Maxwell, Epstein
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, ALLRED, MAROKO & GOLDBERG, United States Court of Appeals for the Second Circuit, MARKUS/MOSS PLLC, Allred, Maroko & Goldberg, Government, LaFontaine Court, MDC, District Court, Bureau of Prisons, Florida Bar, DOJ

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Document 60

Type: Notice Of Appearance | Date: 07/18/25 | Pages: 47 | Folder: IMAGES001, IMAGES007

People: Jeffrey Epstein, Todd Blanche, Jordan Fox, Alison J. Nathan, Ghislaine Maxwell, Ty Gee, Adam Mueller, Maxwell, Epstein, Judge Nathan, Ms. Maxwell, Judge Preska, Maurene Comey, Allison Moe, Lara Pomerantz, AUDREY STRAUSS, Indyke, Doe, Virginia L. Giuffre, Ms. Giuffre, Alex Rossmiller, Mark Stewart Cohen, Christian R. Everdell, Laura A. Menninger, Jeffrey S. Pagliuca, Alan Dershowitz, Michael Cernovich, Judge Sweet, Annie Farmer, Preska, Giuffre, Caparros, Pappas, Martinell, Jane Doe, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, United States of America, U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York, United States Court of Appeals for the Second Circuit, HADDON, MORGAN AND FOREMAN, P.C., UNITED STATES OF AMERICA, Government, United States Department of Justice, Utreras, Maxwell, Beneficial Industrial Loan Corp., United States, City of N.Y., Roman Catholic Diocese of Albany, N.Y., Telligent, Inc., Louis Vuitton Malletier S.A., LY USA, Inc., International Telephone and Telegraph Corp., Midland Asphalt Corp., Minpeco S.A., Conticommodity Servs., Inc., UNITE, Puerto Rico Aqueduct & Sewer Auth., Metcalf & Eddy, Inc., SEC, Boock, Plumbers & Pipefitters Nat'l Pension Fund, Transworld Mech., Inc., Caparros, Am. Med. Ass'n, DOJ, USA, Clerk's Office, United States Attorney's Office, Daniel Patrick Moynihan Courthouse, District Executive's Office, Miami Herald, Southern District, Court, 2d Cir., The Miami Herald, United States Court, Supreme Court, Roman Catholic Diocese of Albany, U.S., government

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Document 61

Type: Court Document | Date: 07/18/25 | Pages: 11 | Folder: IMAGES001, IMAGES007, IMAGES004

People: Jeffrey Epstein, Attorney General, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Ty Gee, Adam Mueller, Epstein, Dave Aronberg, Joseph Abruzzo, Maxwell, Pamela J. Bondi, Todd Blanche, Allenduff, Phillip, Augustine, William, Ballisteri, James, Ballisteri, Rosemarie, Basler, Wayne G, Batchelder, Abigail, Batchelder, Joseph H & Marcia, Batchelder, Joseph Henry III, Bernard, Stephen F., Cairo, Michael, Cariths, Joel M., Carruth, Herman, Deininger, Richard, Devettter, Dennis M., Dotson, Kenneth, Eigel, C&C, Frigo, Arthur, Geasey, William, Georgiou, John R., Goldberg, M, Goldstein, Robert, Gorman, Robert, Guy, Jerry, Hanvacek, Steven, Jensen, Robert & Debra, Kelley, Phillip & Kathy, Koenig, Thomas, Lowenberg, James A., Lusvardi, Laurence C., Martell, James
Organizations: Department of Justice, Federal Bureau of Investigation, UNITED STATES DISTRICT COURT, Administration, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, United States Court of Appeals, HADDON, MORGAN AND FOREMAN, P.C., United States District Court, United States Attorney's Office, Second Circuit, United States Attorney, DOJ, CA Florida Holdings, LLC, Southern District of New York, Jenkins and Gilchrist

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Document 62

Type: Notice Of Appearance | Date: 07/21/25 | Pages: 4 | Folder: IMAGES001

People: JEFFREY EPSTEIN, JAY CLAYTON, JEFFREY OESTERICHER, Brennan, J., Bucci, Andrea K. Johnstone, Ghislaine Maxwell
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Southern District of New York, Richmond Newspapers, Inc., N.H. Dep't of Health and Human Servs., N.H. Pub. Radio, United States, United States District Court, United States of America

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Document 63

Type: Court Order | Date: 07/22/25 | Pages: 14 | Folder: IMAGES001, IMAGES007

People: Jeffrey Epstein, Raymond J. Lohier, Jr., Ghislaine Maxwell, Christian R. Everdell, Catherine O'Hagan Wolfe, Alison J. Nathan, Craig, Barr, Garland, McKeever, Pitch, McDougal, Epstein, Jeffrey S. Pagliuca, Laura A. Menninger, Mark Stewart Cohen, Richard M. Berman, Alfredo Rodriguez, Noel, Thomas, Attorney-1, Audrey Strauss, Maurene Comey, Allison Moe, Lara Pomerantz
Organizations: United States District Court, Southern District of New York, United States of America, United States Court of Appeals, Second Circuit, Thurgood Marshall United States Courthouse, U.S. Department of Justice, United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation, New York Police Department, Government, Laws.' Comm. for 9/11 Inquiry, Inc., United States, Department of Justice, FBI, Court, Public Company Accounting Oversight Board, Securities and Exchange Commission, New York Stock Exchange, Cohen & Gresser LLP, Haddon Morgan and Foreman, Haddon, Morgan and Foreman, P.C., U.S. District Court, Palm Beach Police Department, Palm Beach State's Attorney's Office, U.S Attorney's Office for the Southern District of Florida, FBI's Palm Beach Resident Agency, USAO-SDNY, FBI Florida Office, PBSA, USAO-SDFL, SDNY, OPR, USAO-SDGA, Prosecution Team, United States Attorney

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Document 64

Type: Court Order | Date: 07/25/25 | Pages: 10 | Folder: IMAGES001

People: JEFFREY EPSTEIN, RICHARD M. BERMAN, Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Richard M. Berman, Donald Trump, Pam Bondi, Epstein, Ms. Maxwell, Accuser-1, Kel McClanahan, Judge Berman, Christian Everdell, Mark S. Cohen, Jeff Pagliuca, Laura Menninger, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, MSW Media, Inc., COHEN & GRESSER LLP, United States District Court, Southern District of New York, DOJ, National Security Counselors, Department of Justice, Government, MSW Media

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Document 65

Type: Court Order | Date: 07/25/25 | Pages: 7 | Folder: IMAGES001, IMAGES007

People: Jeffrey Epstein, Grady MacPhee, Richard M. Berman, Alison J. Nathan, Ghislaine Maxwell, Williams, Gravano, John Gambino, Flaharty, Diaz, Maxwell, AUDREY STRAUSS, Maurene Comey, Alison Moe, Lara Pomerantz, Jeffrey S. Pagliuca, Christian R. Everdell, Alex Rossmiller
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York, Government, Southern District, Gambino crime family, USA, United States District Court for the Southern District of New York

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Document 66

Type: Government's Memorandum | Date: 07/29/25 | Pages: 18 | Folder: IMAGES001

People: JEFFREY EPSTEIN, GHISLAINE MAXWELL, PAMELA J. BONDI, TODD BLANCHE, JAY CLAYTON, DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell, Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Jeffrey Pagliuca, Epstein, Craig, Biaggi, Friendly, Pitch, Robin L. Rosenberg, Ms. Maxwell, Comer, Rosenbergs, Jeffrey S. Pagliuca, Jay Clayton
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States Department of Justice, United States Court of Appeals for the Second Circuit, United States of America, Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, Government, Court, Second Circuit, Eleventh Circuit, BOP, United States House Committee on Oversight and Accountability, U.S. Department of Justice, Task Force on the Declassification of Federal Secrets, Federal Bureau of Investigation, Office of the United States Attorney, Department of Justice, Lawyers' Committee for 9/11 Inquiry Inc., SEC, Public Company Accounting Oversight Board, New York Stock Exchange, MDC, DOJ, FBI, New York City Police Department (NYPD), NYPD, United States District of New York

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Document 67

Type: Court Order | Date: 07/31/25 | Pages: 6 | Folder: IMAGES001

People: Jeffrey Epstein, Richard M. Berman, Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Maxwell, Catherine O'Hagan Wolfe, Alison J. Nathan, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States Court of Appeals, Second Circuit, District Court, U.S. Department of Justice, United States Attorney Southern District of New York, United States District Court Southern District of New York, Metropolitan Detention Center, United States Attorney's Office for the Southern District of Florida, FBI, F.B.I., MDC, United States Attorney

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Document 68

Type: Memo Endorsed | Date: 08/04/25 | Pages: 5 | Folder: IMAGES001

People: Richard M. Berman, Epstein, Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Maxwell, Catherine O'Hagan Wolfe, Alison J. Nathan, Giglio, Brady
Organizations: DOJ, FBI, United States District Court, Southern District of New York, United States Court of Appeals, Second Circuit, District Court, Government, Department of Justice, Federal Bureau of Investigation

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Document 69

Type: Memo Endorsed | Date: August 4, 2025 | Pages: 6 | Folder: IMAGES001

People: Richard M. Berman, Jeffrey Epstein, Trump, Alison J. Nathan, Ghislaine Maxwell, Judge Berman, Epstein, Maurene Comey, Alison Moe, Lara Pomerantz, AUDREY STRAUSS
Organizations: United States District Court, Southern District of New York, DOJ, U.S. Department of Justice, United States Attorney, Federal Bureau of Investigation, Unites States Government, Unites States of America, FBI, Government, MDC

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Document 70

Type: Letter | Date: 08/05/25 | Pages: 6 | Folder: IMAGES001

People: Richard M. Berman, Paul A. Engelmayer, Jeffrey Epstein, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Epstein, Maxwell, Craig, Pamela J. Bondi, Todd Blanche, Jay Clayton, Dale, Bartels
Organizations: U.S. Department of Justice, United States Attorney, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, U.S.D.J., Government, U.S. Supreme Court, United States Department of Justice, United States Attorney General, Southern District of New York

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Document 71

Type: Letter | Date: 08/05/25 | Pages: 1 | Folder: IMAGES001

People: Richard M. Berman, Jeffrey Epstein, Daniel H. Weiner, Daniel Ruzumna
Organizations: Hughes Hubbard & Reed LLP, United States District Court, Southern District of New York

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Document 72

Type: Court Document | Date: 08/05/25 | Pages: 5 | Folder: IMAGES001

People: Sigrid McCawley, Richard M. Berman, Paul A. Engelmayer, Annie Farmer, Jeffrey Epstein, Ghislaine Maxwell, Epstein, Maxwell, Farmer, Aiani, Donovan, Ms. Farmer, Giuffre, Dershowitz, JP Morgan Chase Bank, Doe 1, Judge Preska, Judge Rakoff, Sigrid S. McCawley
Organizations: BOIES SCHILLER FLEXNER LLP, U.S. District Court for the Southern District of New York, Department of Justice, Government, Court, Second Circuit, U.S. Dep’t of Justice, Federal Bureau of Investigation, JP Morgan Chase Bank, Deutsche Bank Aktiengesellschaft

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Document 73

Type: Memo | Date: 08/05/25 | Pages: 28 | Folder: IMAGES001

People: Richard M. Berman, Jeffrey Epstein, Ghislaine Maxwell, Maureen Comey, Audrey Strauss, Maxwell, Alison J. Nathan, Judge Nathan, Bradley Edwards, Brittany Henderson, Paul G. Cassell, Nathan, Watkins, English, Shakur, Sabhnani, Scarborough, Belardo, McCloud, Hochevar, Boyle, Tiffany Days, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: Edwards Henderson, The Crime Victim Law Firm, Department of Justice, United States Court of Appeals for the Second Circuit, United States Attorney for the Southern District of New York, U.S. Dist. Court, Government, United States District Court, Eleventh Circuit, EDWARDS HENDERSON, Utah Appellate Project, S.J. Quinney College of Law at the University of Utah, District Court, Pretrial Services, Court, Metropolitan Detention Center, MDC, United States, Court of Appeals, Bureau of Prisons, MCC, United States Attorneys, Southern District of New York, United States Attorney

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Document 19-2221

Type: Docketing Notice | Date: July 23, 2019 | Pages: 1 | Folder: IMAGES001

People: Robert A. Katzmann, Catherine O'Hagan Wolfe, Berman, Epstein
Organizations: United States Court of Appeals for the Second Circuit, United States of America

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Document 1-1

Type: Docketing Notice | Date: March 24, 2021 | Pages: 4 | Folder: IMAGES001, IMAGES007

People: Debra Ann Livingston, Catherine O'Hagan Wolfe, Nathan, Maxwell
Organizations: United States Court of Appeals for the Second Circuit, United States of America, Court, PACER, Clerk of Court

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Document 19-cr-00490 (RMB)

Type: Notice Of Appeal | Date: July 22, 2019 | Pages: 1 | Folder: IMAGES001

People: Jeffrey Epstein, Richard M. Berman, Reid Weingarten, Alex Rossmiller
Organizations: United States District Court, United States Court of Appeals for the Second Circuit, U.S. DISTRICT COURT, S.D. OF N.Y.

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Document 1-2

Type: Criminal Docket | Date: July 23, 2019 | Pages: 37 | Folder: IMAGES001, IMAGES007

People: Jeffrey Epstein, James L. Brochin, Marc Allan Fernich, Martin Gary Weinberg, Michael Campion Miller, Michael Gerard Scavelli, Richard M. Berman, Ghislaine Maxwell, Alison J. Nathan, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Mark Stewart Cohen, Bobbi C Sternheim, Reid Weingarten, Alex Rossmiller, Alison Gainfort Moe, Alison Moe, Maurene Ryan Comey, Henry B. Pitman, Martin Weinberg, Amanda Young, Paul Byrne, Marc Fernich, Keyana Pompey, Lea Harmon, Tom Murray, Andrew Rohrbach, Lara Elizabeth Pomerantz, Martin R. Weinberg, AUSA Rossmiller, AUSA Moe, Katharine H. Parker, Maurene Comey, Mark S. Cohen, James Brochin, Joseph Jaffe, Francesca Tessier-Miller, Bernisa Mejla, Dennis Khilkevitch, Kelly Surina, Thomas Murray, Kristen Carannante, Kelly McGuirk, Alison G. Moe, Michael Miller, John Moscato, Jeffrey Pagliuca, Mark Cohen, Kristine Caraannante, Lara Pomerantz, Catherine O'Hagan Wolfe, Bobbi C. Sternheim, Heriberto Tellez, Daniel Patrick Moynihan, Sophia Papapetru, John Wallace, Bobbi Sternheim
Organizations: Steptoe & Johnson, LLP, Law Office of Marc Fernich, Martin G. Weinberg, PC, U.S. District Court, Southern District of New York, Cohen & Gresser LLP, Haddon Morgan and Foreman, Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Attorney's Office, United States Attorney's Office, SDNY, United States Attorney's Office, SDNY, DOJ-USAO, Clerk's Office, USA, United States District Court - District of New Hampshire, Metropolitan Detention Center, FBI, NYPD, USPO, S.D.N.Y., US Court of Appeals, District Executive's Office, Department of Justice, U.S. Attorney's Office for the Southern District of New York, Cohn & Gresser LLP, Cohn & Gresser, LLP (NYC), Bureau of Prisons, USCA, MDC, United States District Court, District of New Hampshire, District of New York, U.S. Court of Appeals, MDC Brooklyn, Federal Bureau of Prisons

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Document 19CR. 490 (RMB)

Type: Decision & Order Remanding Defendant | Date: 7/18/19 | Pages: 1 | Folder: IMAGES001

People: Jeffrey Epstein
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA

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Document 18-cr-00490-RMB-DCF

Type: Court Document | Date: July 18, 2019 | Pages: 2 | Folder: IMAGES001

People: Mr. Epstein, Epstein
Organizations: Government, Court

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Document 26114674

Type: Court Document | Date: July 18, 2019 | Pages: 1 | Folder: IMAGES001

People: Epstein
Organizations: U.S. Attorney's Office, FBI

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Document 18-cr-00490-RMB

Type: Court Document | Date: July 18, 2019 | Pages: 1 | Folder: IMAGES001

People: Mr. Epstein, Mark Epstein, David Mitchell
Organizations: Pretrial Services, Court

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Document 18-cr-00490-RMB-Document 32

Type: Court Document | Date: July 22, 2019 | Pages: 1 | Folder: IMAGES001

People: Mr. Epstein
Organizations: Pretrial Services, The Court, The Defense, The Government, Miami Herald

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Document Case 1:19-cr-00490-RMB-Document 32 Filed 07/18/19 Page 7 of 33

Type: Court Document | Date: July 18, 2019 | Pages: 1 | Folder: IMAGES001

People: Jeffrey Epstein, Mr. Epstein, Henry Pittman

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Document 1:18-cr-00490-RMB-DCF

Type: Court Document | Date: 07/18/19 | Pages: 1 | Folder: IMAGES001

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Document 18-cr-0490

Type: Court Document | Date: July 18, 2019 | Pages: 1 | Folder: IMAGES001

People: Epstein, Paulino, Shakur, LaFontaine, Abuhamra, Bartok, English, Mercedes
Organizations: Government

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Document Case 18-cr-00390-RMB Document 32 Filed 07/18/19 Page 10 of 33

Type: Court Document | Date: July 18, 2019 | Pages: 1 | Folder: IMAGES001

People: Mr. Epstein, Jeffrey Epstein, Ms. Annie Farmer, David Boies
Organizations: Government, Congress

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Document Case 1:19-cr-00290-RMB Document 82 Filed 07/23/19 Page 11 of 33

Type: Court Document | Date: July 23, 2019 | Pages: 1 | Folder: IMAGES001

People: Jeffrey Epstein, Courtney Wild, Brad Edwards
Organizations: Court

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Document Case 18-cr-390 (RMB) Document 82 Filed 07/18/19 Page 12 of 33

Type: Court Document | Date: July 18, 2019 | Pages: 1 | Folder: IMAGES001

People: Mr. Epstein, Baker, Goodwin, Hardy
Organizations: FBI

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Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 13 of 33

Type: Court Document | Date: July 8, 2019 | Pages: 1 | Folder: IMAGES001

People: Mr. Epstein
Organizations: U.S. Pretrial Services Department, Congress, Pretrial Services

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Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 14 of 33

Type: Court Document | Date: July 8, 2019 | Pages: 1 | Folder: IMAGES001

People: Mr. Epstein, Jeffrey Epstein, Amber Southerland
Organizations: Pretrial Services, Government, New York Post

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Document Case 18-20190-RMB Document 82 Filed 07/23/201 Page 15 of 33

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Mr. Epstein, Roger Przybylski

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Document Case 18-cr-00290-RMB Document 82 Filed 07/18/18 Page 16 of 33

Type: Court Document | Date: July 18, 2018 | Pages: 1 | Folder: IMAGES001

People: Mr. Epstein
Organizations: Palm Beach Police, Florida federal prosecutors, United States

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Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 17 of 33

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Mr. Epstein, Julie K. Brown, Individual I, Individual II
Organizations: Miami Herald

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Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 18 of 33

Type: Court Document | Date: July 18, 2019 | Pages: 1 | Folder: IMAGES001

People: Jeffrey Epstein, Michael B. Mukasey, Elizabeth Rosner, Tina Moore, Larry Celona, Bruce Golding
Organizations: NYPD, New York Post

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Document Case 18-202190-RMB

Type: Court Document | Date: July 23, 2019 | Pages: 1 | Folder: IMAGES001

People: Jeffrey Epstein, Ruth Pickholz, Jennifer Gaffney
Organizations: New York State Supreme Court, Board of Examiners of Sex Offenders, New York County Assistant District Attorney's Office

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Document 2614674

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Jeffrey Epstein, Judge Pickholz, Brad Edwards, Reuven Fenton, Kate Sheehy
Organizations: New York State Supreme Court, New York County District Attorney's Office, New York Post, Palm Beach County Sherriff's Office, Palm Beach CBS local news

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Document Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33

Type: Court Document | Date: July 18, 2019 | Pages: 1 | Folder: IMAGES001

People: Jeffrey Epstein, Chuck Weber, Regina Chacon
Organizations: PBSO, CBS 12 News, New Mexico Department of Public Safety, Defense Counsel

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Document Case#: 18-cr-390 (JFK) Document#: 32 Filed: 07/18/2019 Page 22 of 33

Type: Court Document | Date: July 12, 2019 | Pages: 1 | Folder: IMAGES001

People: Mr. Epstein, King, Portes, Paulino
Organizations: U.S. Government

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Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 23 of 33

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Mr. Epstein, Hardy, Cilins, Fama, Hir
Organizations: Congress, Court, Government

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Document 18-cr-00290

Type: Court Document | Date: July 23, 2019 | Pages: 1 | Folder: IMAGES001

People: Mr. Epstein, Mark Epstein
Organizations: Government, Defense counsel, Pretrial Services

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Document 261474

Type: Court Document | Date: July 23, 2001 | Pages: 1 | Folder: IMAGES001

People: Epstein, Mr. Epstein
Organizations: Government, Defense

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Document Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33

Type: Court Document | Date: 07/18/23 | Pages: 1 | Folder: IMAGES001

People: Defendant
Organizations: Government, Court, Defense counsel

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Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 27 of 33

Type: Court Document | Date: 07/18/19 | Pages: 1 | Folder: IMAGES001

People: David Boies, Mr. Epstein
Organizations: Court, Government

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Document Case 1:19-cr-00290-RMB-DCF Document 32 Filed 07/18/19 Page 28 of 33

Type: Court Document | Date: 07/18/19 | Pages: 1 | Folder: IMAGES001

People: Minnici, Millan, Abdullahu, Epstein
Organizations: United States, Court, Government

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Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 29 of 33

Type: Court Document | Date: July 18, 2019 | Pages: 1 | Folder: IMAGES001

People: Epstein, Mr. Epstein
Organizations: Court, Defense

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Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 30 of 33

Type: Court Document | Date: July 18, 2019 | Pages: 1 | Folder: IMAGES001

People: Mr. Epstein
Organizations: U.S. Bureau of Prisons, U.S. Marshals Service, Department of Justice

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Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 31 of 33

Type: Court Document | Date: 07/18/19 | Pages: 1 | Folder: IMAGES001

People: Mr. Epstein
Organizations: Institution-1

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Document 18-cr-390 (RMB)

Type: Court Document | Date: July 23, 2019 | Pages: 1 | Folder: IMAGES001

People: Epstein

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Document 18-cr-610 (JMF)

Type: Court Order | Date: July 18, 2019 | Pages: 1 | Folder: IMAGES001

People: RICHARD M. BERMAN
Organizations: Government, Defense

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Document 4-1

Type: Notice Of Record On Appeal Filed | Date: July 23, 2019 | Pages: 1 | Folder: IMAGES001

People: Robert A. Katzmann, Catherine O'Hagan Wolfe, Epstein, Berman
Organizations: United States Court of Appeals for the Second Circuit, United States of America

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Document 4-2

Type: Email Notification | Date: July 23, 2019 | Pages: 8 | Folder: IMAGES001

People: Jeffrey Epstein, James L. Brochin, Marc Allan Fernich, Michael Campion Miller, Reid Weingarten, Martin Gary Weinberg, Alison Gainfort Moe, Michael Gerard Scavelli, Alex Rossmiller, Maurene Ryan Comey, Richard M. Berman, Alison Moe, Henry B. Pitman, Martin Weinberg, Amanda Young, Paul Byrne, Marc Fernich, Keyana Pompey, Lea Harmon, Tom Murray, Martin R. Weinberg, AUSA Rossmiller, AUSA Moe, James Brochin, Joseph Jaffe, Francesca Tessier-Miller, Bernisa Mejia, Dennis Khilkevich, Kelly Surina, Thomas Murray, Kristen Carannante, Kelly McGuirk, Alison G. Moe, Michael Miller, John Moscato
Organizations: U.S. District Court, Southern District of New York, U.S. Court of Appeals, Steptoe, Brochin Law, Fernich Law, USDOJ, Steptoe & Johnson, LLP, Law Office of Marc Fernich, Martin G. Weinberg, PC, U.S. Attorney's Office, United States Attorney's Office, SDNY, Clerk's Office, FBI, NYPD, USPO, US Court of Appeals

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Document Document 12

Type: Court Document | Date: August 5, 2019 | Pages: 1 | Folder: IMAGES001

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Document 20-cr-00330-ajn

Type: Indictment | Date: September 24, 2020 | Pages: 4 | Folder: IMAGES007, IMAGES001

People: GHISLAINE MAXWELL, Jeffrey Epstein, Minor Victim-1, Alison J. Nathan, Ghislaine Maxwell, David Oscar Markus, Maurene Comey, Alison Moe, Lara Pomerantz, MAXWELL, Epstein, Minor Victim-2, Minor Victim-3
Organizations: Grand Jury, United States District Court, United States Court of Appeals for the Second Circuit, Markus/Moss PLLC

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Document Case 21-770, Document 1-2

Type: Court Document | Date: March 24, 2021 | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Christian R. Everdell, Maurene Comey
Organizations: USA, Second Circuit, S.D.N.Y.

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Document 20-cr-330-ajn

Type: Letter | Date: February 16, 2021 | Pages: 53 | Folder: IMAGES001, IMAGES002, IMAGES004, IMAGES007

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Bobbi C. Sternheim, GHISLAINE MAXWELL, AUDREY STRAUSS, Alison Moe, Alex Rossmiller, Maurene Comey, Lara Pomerantz, Annie Farmer, Epstein, Sigrid S. McCawley, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Heriberto Tellez, ALISON J. NATHAN, DAMIAN WILLIAMS, MAURENE COMEY, ALISON MOE, LARA POMERANTZ, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, LAURA A. MENNINGER, BOBBI C. STERNHEIM, RENATO STABILE, SUNNY DRESCHER, CAMILLE DELGADO, Ms. Maxwell, Ms. Maxwell's spouse, Harvey Weinstein, Bill Cosby, Joaquin "El Chapo" Guzmán Loera, Keith Raniere, Audrey Strauss, Mark S. Cohen, Ms. Maxwell's husband, Mr. Epstein, Joaquín "El Chapo" Guzmán Loera, Ghislain, Mr. Julié, David Perry, Judge Keenan
Organizations: United States District Court, MDC, BOP, LAW OFFICES OF BOBBI C. STERNHEIM, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Southern District of New York, SOUTHERN DISTRICT OF NEW YORK, BOIES SCHILLER FLEXNER LLP, Government, Law Offices of Bobbi C. Sternheim, COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C, United States of America, Bureau of Prisons, U.S. Attorney's Office, MDC Legal Department, U.S. Department of Justice, HADDON MORGAN AND FOREMAN, SOUTHERN DISTRICT REPORTERS, P.C., United States Attorney, United States Government, Deutsche Bank AG, Court, media, Macalvins Limited, IRS, DOJ, Second Circuit, Pretrial Services, HADDON, MORGAN & FORMAN P.C., government, LexisNexis, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Oxford University, FBI, Terramar Project, Inc., United States, France, United Kingdom

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Document Case 1:20-cr-00338-DAD Document 141392 Filed 06/09/21 Page 2 of 12

Type: Court Document | Pages: 1 | Folder: IMAGES001

Organizations: Government

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Document 21-00338

Type: Court Document | Pages: 1 | Folder: IMAGES001

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Document 20-cr-0038

Type: Court Document | Pages: 2 | Folder: IMAGES001

Organizations: United States, Court, Bail Reform Act

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Document Case 1:20-cr-00338-DAD Document 14192 Filed 09/22/22 Page 6 of 12

Type: Court Document | Pages: 1 | Folder: IMAGES001

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Document 20-cr-00338

Type: Court Document | Pages: 2 | Folder: IMAGES001

Organizations: Government, Court, Pretrial Services, International Criminal Assistance Bureau, French Ministry of Justice

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Document 20-0380

Type: Court Document | Pages: 1 | Folder: IMAGES001

Organizations: Ministry of Justice

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Document 20-3380

Type: Court Document | Date: 06/09/22 | Pages: 1 | Folder: IMAGES001

People: Defendant, Cohen
Organizations: Court, Government

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Document 20-cr-00330

Type: Letter | Date: November 23, 2020 | Pages: 23 | Folder: IMAGES001, IMAGES007, IMAGES004, IMAGES006

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, Ms. Maxwell, Epstein, Timothy Williams, Audrey Cher, Defendant, Defense Counsel, Maxwell, Deutsch, Crowell, David McCraw, Juror 50, Jeffrey Epstein, Hung, Sabhnani, Hansen, Hanson, Bodmer, Karni, Kashoggi, DiGiacomo, Esposito, Friedman, Mattis, Moscaritolo, Salerno, Stephens, Veres, Williams-Bethea, Boustani, MAXWELL, GHISLAINE MAXWELL, Minor Victim-1, Marc Dreier, Bernie Madoff, Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger
Organizations: U.S. Department of Justice, United States Attorney, Metropolitan Detention Center, Southern District of New York, Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, Government, Court, Bureau of Prisons, New York Times, CNBC, WHO, Second Circuit, DOJ, BOP, United States, The New York Times Company, United States District Court, The Sun, FBI, Daily Mail, The Guardian, NBC News, government, Department of Justice, Pretrial Services, Grand Jury, Genovese crime family, COHEN & GRESSER LLP, HADDON, MORGAN & FORMAN P.C., USAO-SDFL, USAO-SDNY, District Court

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Document 21-00330

Type: Court Order | Date: March 22, 2021 | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court

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Document 3-1

Type: Notice Of Record On Appeal Filed | Date: March 24, 2021 | Pages: 1 | Folder: IMAGES001

People: DEBRA ANN LIVINGSTON, CATHERINE O'HAGAN WOLFE, Nathan, Maxwell
Organizations: United States Court of Appeals for the Second Circuit, United States of America

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Document 3-2

Type: Court Document | Date: March 24, 2021 | Pages: 20 | Folder: IMAGES001

People: Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C Sternheim, Christian R. Everdell, Mark Stewart Cohen, Lara Elizabeth Pomerantz, Ghislaine Maxwell, Alison Gainfort Moe, Alex Rossmiller, Maurene Ryan Comey, Andrew Rohrbach, Alison J. Nathan, Katharine H. Parker, Maurene Comey, Alison Moe, Mark S. Cohen, Jeffrey Pagliuca, Mark Cohen, Lea Harmon, Kristine Caraannante, Lara Pomerantz, Catherine O'Hagan Wolfe, Bobbi C. Sternheim, Heriberto Tellez, Sophia Papapetru, John Wallace, Kristen Carannante, Kelly McGuirk
Organizations: U.S. District Court, Southern District of New York, U.S. Court of Appeals, USDOJ, Cohen & Gresser LLP, Haddon Morgan and Foreman, Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Attorney's Office, United States Attorney's Office, DOJ-USAO, USA, United States District Court - District of New Hampshire, Metropolitan Detention Center, Clerk's Office, District Executive's Office, Department of Justice, U.S. Attorney's Office for the Southern District of New York, Bureau of Prisons, US Court of Appeals, USCA, MDC, MDC Brooklyn, Federal Bureau of Prisons

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Document 21-770, Document 3-2

Type: Court Document | Date: March 24, 2021 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Alison Moe, Alex Rossmiller, Christian R. Everdell, Jeffrey Epstein, Maurene Comey, Lara Pomerantz
Organizations: USA, Court, MDC

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Document 3065978

Type: Case Document | Date: March 24, 2021 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Christian R. Everdell, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Bobbi C. Sternheim
Organizations: USA, Second Circuit, S.D.N.Y.

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Document 20-1

Type: Motion Information Statement | Date: April 1, 2021 | Pages: 31 | Folder: IMAGES001

People: Ghislaine Maxwell, David Oscar Markus, Won. S. Shin, Alison J. Nathan, Ms. Maxwell, Jeffrey Epstein, Hannibal Lecter, Epstein, Maxwell, Robertson, Boatwright, Feinberg, Jackson, Melendez-Carrions, Stephens, Weigand, Hussain, Buser, Acosta, McFadden, William Sweeney Jr., Bernie Madoff, Harvey Weinstein, Bill Cosby, John Gotti, Marc Dreier, Dominique Strauss-Kahn, Ali Sadr, Adnan Khashoggi, Mahender Sabhnani, Brennan, Kennedy
Organizations: United States Court of Appeals for the Second Circuit, United States of America, Markus/Moss PLLC, United States Attorney's Office, MARKUS/MOSS PLLC, Bureau of Prisons, Court, DOJ, government, U.S. Attorney's office, BOP, U.S. Justice System, U.S. Attorney's Office, SDNY, Government, United States Court, Department of Justice, Metropolitan Correction Center, MDC, Federal Bureau of Prisons, Fed. Defs. of N.Y., United States, 10th Circuit, Third Circuit, Fifth Circuit, Sixth Circuit, MCC, Second Circuit, FBI, The Sun, U.S. Attorney, The Supreme Court

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Document 20-2

Type: Court Document | Date: April 1, 2021 | Pages: 99 | Folder: IMAGES001

People: Ghislaine Maxwell, David Oscar Markus, Dashawn Robertson, ALISON J. NATHAN, AUDREY STRAUSS, ALISON J. MOE, MAURENE R. COMEY, ALEXANDER ROSSMILLER, MARK S. COHEN, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, GHISLAINE MAXWELL, Nathan, Mark Cohen, Chris Everdell, Jeff Pagliuca, Laura Menninger, Alison Moe, Maurene Comey, Alex Rossmiller, Ms. Maxwell, Mr. Cohen, Ms. Moe, Judge, MS. MOE, Kristen Carannante, Leah Harmon, Chief Judge, MR. COHEN, Ms. Mode, Jeffrey Epstein, Epstein, defendant, Scott Marshall, Janet Marshall, Mr. Epstein, Jane Doe, Annie Farmer, Maxwell, Ms. Farmer, Judge Orenstein, your Honor, Judge Raggi, Madoff, Dreier, Esposito, Judge Marrero, Khashoggi, Bodmer, Hanson, Sabhnani, Judge Scheindlin, Judge Keenan, Marrero, Deutsch, Conway, Mattis, Haddon Morgan, Judge Berman, Cohen, Berman, Judge Gleeson, Brodie
Organizations: United States Court of Appeals for the Second Circuit, MARKUS/MOSS PLLC, Government, DOJ, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, COHEN & GRESSER, LLP, HADDON MORGAN & FOREMAN, P.C., SOUTHERN DISTRICT REPORTERS, P.C., Cohen & Gresser, Haddon Morgan firm, U.S. Attorney's office, United States, F.B.I., Pretrial Services, Department of Justice, British military, SWIFT bank, government, Haddon Morgan, Supreme Court, Second Circuit, U.S., Treasury Department, U.S. Attorney, MDC, BOP, Bureau of Prisons, Marshal Service, United States Attorney's Office, Southern District Reporters, P.C., United States Code

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Document 20-cr-330

Type: Letter | Date: April 29, 2021 | Pages: 18 | Folder: IMAGES001, IMAGES007

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, Alison Moe, Lisa Margaret Smith, Epstein, Maxwell, Ms. Maxwell, Nathan, J., Lee, Bradshaw, Rowe, Petrov, Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, United States of America, Southern District of New York, United States Attorney, Government, Court, Metropolitan Detention Center, U.S. Department of Justice, Federal Bureau of Prisons, U.S. Attorney's Office, BOP, MDC, United States, Bail Reform Act, Law Offices of Bobbi C. Sternheim, United States Courthouse, Macalvin, IRS, USP Florence ADMAX, COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C.

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Document 142

Type: Memorandum | Date: 02/04/21 | Pages: 43 | Folder: IMAGES001

People: Ghislaine Maxwell, Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Ms. Maxwell, Epstein, Maxwell, Advani, Bochese, Chen, Crutsinger, Giglio, Innes, Perez, Santobello, Aleman, Annabi, Ashraf, Brown, Clements, D'Amico, El-Sadig, Feldman, Gebbie, Gonzalez, Harvey, Laskow, Marquez, Mozer, Papa, Persico, Prisco, Ready, Russo, Salameh, Sattar, Van Thout, Vaval, Jeffrey Epstein, R. Alexander Acosta, Acosta, Miss Maxwell, A. Marie Villafaña, Gerald Lefcourt, Lilly Ann Sanchez, A. Marie Villafana, Hanan Favsa, Sarah Kellen, Adriana Ross, Lesley Groff, Nadia Marcinkova, Kellen, Ross, Groff, Marcinkova, Dalsheim, Hess, Van Thornout, Dienst, J., Valiquette, J., Winter, T., Fitzpatrick, S., Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, DOJ, USAO, Southern District of New York, Underwriters at Lloyds, Town of Ponce Inlet, Street Beat Sportswear, Inc., Hess, Florida Power & Light Co., Mid-Valley, Inc., United States, Index Fund, Inc., Ins. Co. of N. Am., LaSalle Bank Nat'l Ass'n, Nomura Asset Capital Corp., Port Consol., Inc., Int'l Ins. Co. of Hannover, PLC, Subaru Distribs. Corp., Subaru of Am., Inc., CFW Const. Co., Florida West Int'l Airways, Inc., Main Justice, Office of the Deputy Attorney General, United States Attorney's Office, Miami Herald, United States Attorney, Department of Justice, Office of Professional Responsibility, SDFL, USAO-SDFL, Second Circuit, USAOs, Eleventh Circuit, U.S. Attorney's Office, Federal Bureau of Investigation, Florida State Attorney's Office, State Attorney's Office, Supreme Court, Prosecutor, Government, Court, prosecutor's office, Department of Labor, Saudi royal family, Justice Department, SDNY USAO, FBI, Organized Crime Strike Force, Lloyds, Third Circuit, Fourth Circuit, Eighth Circuit, United States Department of Justice, NBC New York, ABC News, U.S. Attorney's Office, SDNY

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Document 20-6701330

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: LaFontaine

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Document 12107006

Type: Court Document | Date: June 30, 2021 | Pages: 3 | Folder: IMAGES001

People: Chief, Epstein, G Max, Zarger
Organizations: United States, United States Customs and Border Protection, Government

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Document 121070006046A

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Jeffrey Epstein, the defendant
Organizations: Government

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Document 20-Cr-336-AJN

Type: Court Document | Date: July 2, 2020 | Pages: 1 | Folder: IMAGES001

People: Gleeson, J., Benatar, Casteneda, Anderson, AUDREY STRAUSS, Alison Moe, Alex Rossmiller, Maurene Comey
Organizations: United States Attorney

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Document 21-cr-330

Type: Court Document | Date: July 10, 2020 | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell

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Document 20-cr-00304

Type: Table Of Authorities | Date: 07/10/20 | Pages: 1 | Folder: IMAGES001

People: Hung, Abdellatif El Mokadem, Alindato-Perez, Bodmer, Boustani, Carrillo-Villa, Chandler, Conway, Crowell, Deutsch, DiGiacomo, Dominguez, Dreier, English
Organizations: United States, S.D.N.Y., D.P.R., 2d Cir., N.D. Cal., W.D.N.Y., E.D.N.Y., D. Mass., 7th Cir.

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Document 21-770

Type: Memorandum | Date: 07/10/20 | Pages: 3 | Folder: IMAGES001

People: Ghislaine Maxwell, Jeffrey Epstein, Ms. Maxwell, Stephens, Sean Hecker, Margo K. Brodie
Organizations: Government, Court, Supreme Court, Federal Defenders of New York, Inc., Federal Bureau of Prisons

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Document 21-cr-330 (AJN) Document 18

Type: Court Document | Date: July 10, 2020 | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, Epstein
Organizations: U.S.

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Document 21-cr-00380

Type: Court Document | Date: 07/07/20 | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell
Organizations: BOP, MDC, MCC

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Document 21-7780

Type: Court Document | Date: July 7, 2020 | Pages: 2 | Folder: IMAGES001

People: Ms. Maxwell, Abdellatif El Mokadem, Epstein
Organizations: MDC, BOP, Court, European Union, N.Y. Times, S.D.N.Y., DOJ

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Document 21-7708

Type: Court Document | Date: 07/07/20 | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, Epstein
Organizations: United States Court, Second Circuit, Government

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Document 1:20-cr-00330-AJN

Type: Court Document | Date: December 9, 2020 | Pages: 7 | Folder: IMAGES001, IMAGES007

People: defendant, Jeffrey Epstein, Ms. Maxwell, Epstein, Ghislaine Maxwell, Audrey Strauss
Organizations: Court, Government, CDC, HHS, White House, U.S. government, U.S. Attorney's Office, Federal Bureau of Investigation, United States District Court, United States Attorney

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Document 1:20-cr-00330

Type: News Article | Date: January 5, 2022 | Pages: 14 | Folder: IMAGES004, IMAGES001, IMAGES002

People: Ghislaine Maxwell, Luc Cohen, Jeffrey Epstein, Jane, Carolyn, Scotty David, defendant, Alison Nathan, Epstein, Bensky, DaBaby, Barry Williams, Noeleen Walder, Amy Stevens, RFK Jr., Anne Frank, Biden, Sarah Palin, McConnell, Rhodes, Mr. Shechtman, Mr. Parse, David Parse, Nanette Davis, Stanley J. Okula, Jr., Paul Shechtman, Ali Feingold, Justice O'Connor, Edelstein, Ms. Conrad, Theresa Trzaskoma, Catherine M. Conrad, Kramer Levin, Donna Kane, Lori Edelstein, Ms. Trzaskoma
Organizations: Reuters, The Independent, Bureau of Prisons, Metropolitan Detention Center, Government, Court, U.S. Attorney's office, New York Daily News, Manhattan Federal Court, MDC, SCOTUS, NYT, Oath Keepers, DOJ, SOUTHERN DISTRICT REPORTERS, P.C., Court of Appeals, Nardello firm, Second Circuit, Decision Quest, Kramer Levin

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Document 1:20-cr-00336-LJL

Type: Court Document | Date: June 12, 2020 | Pages: 1 | Folder: IMAGES001

People: Maxwell
Organizations: Government, Court

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Document 1:20-cr-00336-AJN

Type: Court Document | Date: June 12, 2020 | Pages: 1 | Folder: IMAGES001

Organizations: Government, SDFL, Office, Court

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Document 1:20-cr-00336

Type: Court Document | Date: December 16, 2020 | Pages: 2 | Folder: IMAGES001, IMAGES004

People: defendant, defendant's brother, Ghislaine Maxwell
Organizations: FBI, British military, LLC, DailyMail.com, DOJ

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Document DOJ-OGR-00000994

Type: Court Document | Pages: 1 | Folder: IMAGES001

Organizations: Pretrial Services, Government

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Document 0063

Type: Court Document | Date: 12/2020 | Pages: 1 | Folder: IMAGES001

People: defendant
Organizations: Government, Court, United States

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Document DOJ-OGR-00000996

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: defendant
Organizations: Swiss Bank, English Bank, United States Treasury Department

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Document DOJ-OGR-00000997

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Banki, Zarger, Benatar
Organizations: Government

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Document DOJ-OGR-00000998

Type: Court Document | Pages: 1 | Folder: IMAGES001

Organizations: United States, Court

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Document 20-cr-0080

Type: Court Document | Pages: 10 | Folder: IMAGES001

People: Ms. Maxwell, Sophia Papapetru, John Wallace, Defendant, LMM, LTS, O'Brien, Martir, Mercedes, Swain, J., Hellerstein, J., Chen, Orta
Organizations: BOP, MDC Brooklyn, Federal Bureau of Prisons, Federal Defenders, District Courts, Court, United States, Pretrial Services, Government, Congress, MDC, CDC, District Court, Bail Reform Act

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Document DOJ-OGR-00001000

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Marrero, J., Daniels, J., Parker, J., Preska, J., Woods, J., Engelmayr, J., Furman, J., Buchwald, J., Medina, Bradley, Vizcaino, Irizarry, Daniels, Parker, Conley, Chambers, Acosta
Organizations: United States

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Document 00631302

Type: Court Document | Date: July 20, 2020 | Pages: 1 | Folder: IMAGES001

People: Gonzalez, Eley
Organizations: MDC

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Document 20-cr-306 (AT 3)

Type: Court Document | Date: July 13, 2020 | Pages: 1 | Folder: IMAGES001

People: Alison Moe, Alex Rossmiller, Maurene Comey, Audrey Strauss
Organizations: United States Attorney

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Document 121079006380

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell

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Document Case 1:20-cr-00330-AJN Document 202 Filed 06/29/20 Page 34 of 245

Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell

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Document 1:21-cr-00038-DLF

Type: Court Document | Pages: 1 | Folder: IMAGES001

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Document 121077006088

Type: Table Of Exhibits | Pages: 1 | Folder: IMAGES001

Organizations: SDNY

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Document 12107700638

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell
Organizations: IRS, Government

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Document doj-ogr-00001104

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell

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Document 1210770060864

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell
Organizations: Pretrial Services, Second Circuit

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Document 20-cr-330(AJN) Document 192-2 Filed 10/30/20 Page 5 of 45

Type: Court Document | Date: October 30, 2020 | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, Epstein
Organizations: United Kingdom, France, MDC

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Document 20-cr-0330

Type: Court Document | Pages: 11 | Folder: IMAGES001

People: Ms. Maxwell, Mr. Julié, Defendant, Dominique Strauss-Kahn, Jeffrey Epstein, Ghislaine
Organizations: United States, France, Government, Pretrial Services, Court, United States Attorney, New York State Supreme Court, The Guardian, International Criminal Assistance Bureau, French Ministry of Justice, MDC

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Document 20-cr-0336

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell
Organizations: Government

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Document 20-cr-330 (AJN) Document 192-2 Filed 03/24/20 Page 14 of 45

Type: Court Document | Date: March 24, 2020 | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, Ghislaine
Organizations: security company

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Document 20-6703

Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Epstein, Judge Salas
Organizations: The Sun, ManchesterMAPD

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Document 20-cr-330(LJL)

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, Cirillo
Organizations: Court, United States

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Document DOJ-OGR-00001130

Pages: 1 | Folder: IMAGES001

People: Mr. Perry, Ghislaine Maxwell, Ms. Maxwell, William Julié, Mr. Julié
Organizations: High Court, House of Lords, Supreme Court, Commonwealth Secretariat, U.K. government, European Union

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Document 20-cr-330 (AJN) Document 192-2 Filed 08/24/20 Page 36 of 95

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, Ghislaine Maxwell, Jeffrey Epstein
Organizations: Daily Mail, Court

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Document DOJ-OGR-00001134

Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell

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Document 20-cv-03336-AKH Document 1922-1 Filed 08/24/20 Page 30 of 45

Type: Court Document | Date: August 24, 2020 | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, Jeffrey Epstein

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Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45

Type: Court Document | Date: August 28, 2020 | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, SADR, DREIER, MADOFF, KHASHOGGI, ESPOSITO, SABHNANI, BODMER, KARNI, HANSON, HANSEN
Organizations: BOP, Court

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Document 20-cr-330 (AJN) Document 192-2 Filed 12/03/20 Page 48 of 55

Type: Court Document | Date: December 3, 2020 | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell
Organizations: BOP, MDC, Criminal Justice Advisory Board

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Document 20-cr0336

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell, Stephens
Organizations: BOP, Court, government

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Document 20-3

Type: Exhibit | Date: April 1, 2021 | Pages: 9 | Folder: IMAGES001

People: Ghislaine Maxwell, Dashawn Robertson
Organizations: Government, DOJ, MDC, United States, Department of Justice

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Document 2016-07-00330

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: DEFENDANT
Organizations: DOJ

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Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36

Type: Table Of Authorities | Pages: 1 | Folder: IMAGES001

People: Abdullahu, Banki, Benatar, Bodmer, Bohn, Botero, Boustani, Chen, Cilins, Cirillo, Cohen, Dreier, English, Epstein, Esposito, Georgiou, Goord, Jackson, Karni, Kazeem, Khashoggi, Madoff, Mercedes, Morrison, Namer, Patrick Ho, Petrov, Rowe, Sabhani, Salvagno, Stanton, Stroh, Young, Zarger
Organizations: United States

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Document 201e7-00330

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Jeffrey Epstein

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Document Case 1:20-cr-00330 Document 18 Filed 07/22/20 Page 3 of 6

Type: Court Document | Date: July 2, 2020, July 14, 2020 | Pages: 1 | Folder: IMAGES001

People: Epstein
Organizations: Federal Bureau of Investigation

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Document Case 1:20-cr-00330-AJN Document 101 Filed 02/18/21 Page 7 of 36

Type: Court Document | Date: 02/18/21 | Pages: 1 | Folder: IMAGES001

People: Maxwell
Organizations: Pretrial Services

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Document Case 1:20-cr-00330-AJN Document 101 Filed 02/18/21 Page 8 of 36

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, Epstein
Organizations: Government, Court

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Document 20-cr-00830

Type: Official Letter | Date: March 9, 2021 | Pages: 13 | Folder: IMAGES001

People: Andrew Finkelman, Philippe AEGLE, Sophia Papapetru, Maurene Comey, Alison Moe, Lara Pomerantz, AUDREY STRAUSS, Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Epstein, Ms. Maxwell, William Barr, Bobbi C. Sternheim, defendant, Defendant, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger
Organizations: Ministry of Justice, Directorate of Criminal Affairs & Pardons, International Criminal Assistance Bureau, Embassy of the United States of America, Department of Justice, Federal Bureau of Prisons, MDC Brooklyn, United States Attorney, Southern District of New York, MDC, BOP, U.S. Department of Justice, Metropolitan Detention Center, Government, MCC, New York City, Court, Law Offices of Bobbi C. Sternheim, COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C

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Document 1:17-cr-00330

Type: Court Document | Pages: 1 | Folder: IMAGES001

Organizations: United States

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Document 2017-003

Type: Court Document | Pages: 8 | Folder: IMAGES001

People: Epstein, Ghislaine Maxwell, defendant, defendant's spouse, defendant's husband, Ms. Maxwell, Defendant, Hans Peterson, Durbin, Schakowsky, Emanuel, Peterson, Stanton, defendant's attorneys, defendant's co-signers
Organizations: Court, French Ministry of Justice, Pretrial Services, Macalvins, IRS, Government, Gov't, European Union, United States, MOJ, Department of Justice, OIA, Ministry of Justice, France, United Kingdom

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Document Case 1:17-cr-00330-AJN Document 104 Filed 07/13/20 Page 9 of 36

Type: Court Document | Date: July 13, 2020 | Pages: 1 | Folder: IMAGES001

People: Jeffrey Epstein
Organizations: Government, Court

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Document Case 1:17-cr-00330-AJN Document 1010 Filed 02/08/20 Page 10 of 36

Type: Court Document | Date: February 8, 2020 | Pages: 1 | Folder: IMAGES001

People: Epstein, defendant
Organizations: Government

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Document 2017-00330-AUN-DR

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Jeffrey Epstein, the defendant
Organizations: Government

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Document 2017-00330

Type: Court Document | Pages: 8 | Folder: IMAGES001

People: Ms. Maxwell, Jean-Luc Brunel, Jeffrey Epstein, B. Houtz, Mr. Julié, David Perry, Secretary of State, Maxwell, Epstein, Defendant
Organizations: Pretrial Services, Court, Government, United States, MDC

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Document Case 1:17-cr-00330-AJN Document 101-2 Filed 01/31/18 Page 14 of 36

Type: Court Document | Date: 01/31/18 | Pages: 1 | Folder: IMAGES001

People: defendant
Organizations: Pretrial Services

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Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Epstein, Morrison, Kazeem, Young, Cohen, Bohn, Stroeh, Botero, Khashoggi, Salvagno, Chen, Karni, Cirillo, Georgiou
Organizations: Court, Defense, Government

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Document 2017-03-1303

Type: Court Document | Pages: 1 | Folder: IMAGES001

Organizations: Department of Justice, Office of International Affairs, French Ministry of Justice, European Union

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Document Case 1:17-cr-00330-AJN Document 1010-2 Filed 12/18/18 Page 22 of 36

Type: Court Document | Pages: 1 | Folder: IMAGES001

Organizations: OIA

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Document Case:de201c7-00330

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Epstein
Organizations: Court

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Document Case 1:17-cr-00330 Document 101002 Filed 07/28/20 Page 24 of 36

Type: Court Document | Date: July 28, 2020 | Pages: 1 | Folder: IMAGES001

People: defendant
Organizations: FBI, Government, Court

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Document 201c7-003

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: defendant
Organizations: FBI, Pretrial Services, Government, Court

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Document Case 1:17-cr-00330-AJN Document 101002 Filed 03/18/20 Page 27 of 36

Type: Court Document | Date: 03/18/20 | Pages: 1 | Folder: IMAGES001

People: defendant, spouse, husband
Organizations: Pretrial Services, Government

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Document Case 1:17-cr-00330-AJN Document 101002 Filed 02/13/20 Page 28 of 36

Type: Court Document | Date: 02/13/20 | Pages: 1 | Folder: IMAGES001

People: defendant, defendant's spouse, defendant's husband
Organizations: Second Circuit, Government

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Document 2017-cr-00330

Type: Court Document | Date: July 14, 2020 | Pages: 1 | Folder: IMAGES001

Organizations: Court

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Document Case:de201c7-003130AsNnDRo6um#nt01002File#012318/28Page#31 of 36

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Khashoggi, Bodmer, Boustani, Patrick Ho, Epstein
Organizations: United States Government

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Document Case 1:17-cr-00330-AJN Document 101002 Filed 03/13/20 Page 30 of 36

Type: Court Document | Date: 03/13/20 | Pages: 1 | Folder: IMAGES001

People: defendant
Organizations: Government, MDC

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Document 2017-03-30-Auto-Notice-010002-File010238-Page34of36

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: defendant
Organizations: Government, MDC, IT, DOJ

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Document 1:17-cr-00330-AJN

Type: Court Document | Date: December 16, 2020 | Pages: 1 | Folder: IMAGES001

People: Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: United States Attorney

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Document 201-cr-00320

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell, Sigrid S. McCawley
Organizations: Court, DOJ

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Document Case: 20-cr-00330-AJN Document#: 100 Filed: 12/18/20 Page 166 of 4

Type: Official Letter | Date: Paris, le 11 décembre 2020 | Pages: 1 | Folder: IMAGES001

People: Andrew Finkelman
Organizations: MINISTÈRE DE LA JUSTICE, Department of Justice, Ambassade des Etats-Unis d'Amérique

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Document 201-700330

Type: Legal Document | Date: April 23, 1996 | Pages: 2 | Folder: IMAGES001

People: Philippe JAEGLE, Philippe JAIGLIF
Organizations: United States of America, France, European Union, European Court of Human Rights, Office for the International Mutual Assistance in Criminal Matters, Etats-Unis d'Amérique, Union européenne, Cour européenne des droits de l'homme

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Document Case no: 201-0700330

Type: Official Letter | Date: December 11, 2020 | Pages: 1 | Folder: IMAGES001

People: Andrew Finkelman
Organizations: Ministry of Justice, Department of Justice, Embassy of the United States of America

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Document 11032

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ghislane Maxwell, Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA

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Document 20-cr-00830-AJN

Type: Court Document | Pages: 2 | Folder: IMAGES001

People: Ms. Maxwell, Alison J. Nathan, Christian Everdell
Organizations: MDC, COHEN & GRESSER LLP, Bureau of Prisons

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Document 20-0170088

Type: Table Of Exhibits | Pages: 1 | Folder: IMAGES001

People: Julie, Perry

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Document 20-cr-00800-AJN Document 110

Type: Court Document | Date: March 23, 2020 | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell, Jeffrey Epstein
Organizations: IRS

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Document 20-cr-00330-AJN Document 110 Filed 06/22/20 Page 7 of 15

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Epstein, Ms. Maxwell, Jeffrey Epstein, Minor Victim-1
Organizations: Court, Government

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Document 20-cr-330 (AJN) Document 110

Type: Court Document | Date: August 23, 2020 | Pages: 1 | Folder: IMAGES001

People: Epstein, Ms. Maxwell
Organizations: Pretrial Services, Court

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Document 20-cr00880

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell
Organizations: Court, Pretrial Services, Government

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Document DOJ-OGR-00001196

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell

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Document 2017-00330-AUM-Document 010302 Filed 03/28/20 Page 8 of 15

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, William Julié, Mr. Julié
Organizations: French Ministry of Justice

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Document Case1:20-cv-07310-AJN Document 103 Filed 12/23/20 Page 11 of 15

Type: Legal Document | Date: December 18, 2020 | Pages: 1 | Folder: IMAGES001

People: Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim

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Document 201-cv-700320

Type: Exhibit | Pages: 2 | Folder: IMAGES001

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Document doj-ogr-00001202

Type: Legal Memorandum | Date: December 18, 2020 | Pages: 1 | Folder: IMAGES001

Organizations: United States government, French Ministry of Justice, European Union

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Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4

Type: Legal Document | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell, Hans Peterson, Richard J. Durbin, Barack Obama
Organizations: USA, France, European Union, French Conseil d'Etat, United Kingdom, Hong Kong, DOJ

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Document 201-700320

Type: Legal Document | Date: December 21, 2020 | Pages: 1 | Folder: IMAGES001

People: Richard J. Durbin, Barack Obama, Ms. Maxwell, William JULIÉ
Organizations: United States, France, European Union, USA

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Document Case 1:20-cr-00330-AJN Document 103-21 Filed 12/23/20 Page 2 of 4

Type: Addendum Opinion | Date: December 23, 2020 | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell, Ms Maxwell
Organizations: Government, United States

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Document 201-0700320-AdminDisclosure010321

Type: Court Document | Date: 12/23/20 | Pages: 1 | Folder: IMAGES001

People: Ms Maxwell
Organizations: United States, United Kingdom, International Criminal Court

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Document 201-07-003230-AdmitDocID010321

Type: Legal Document | Date: December 17, 2020 | Pages: 1 | Folder: IMAGES001

People: David Perry QC, Gary McKinnon, Ms Maxwell
Organizations: Government of the United States, 6KBW College Hill

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Document 20-cr-60036

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Jeffrey Epstein
Organizations: Government

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Document doj-ogr-00001213

Type: Court Document | Pages: 1 | Folder: IMAGES001

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Document Case 2017-00330 Document 106 Filed 03/30/20 Page 10 of 22

Type: Court Document | Date: March 30, 2020 | Pages: 1 | Folder: IMAGES001

People: Defendant, Epstein
Organizations: Government

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Document 2017-0033

Type: Court Document | Pages: 5 | Folder: IMAGES001

People: Ghislaine Maxwell, Ms. Maxwell, Defendant
Organizations: Court, Defense, Second Circuit, French government, United States, Pretrial Services, Government, BOP, MDC, Fed. Bureau of Prisons

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Document Case 1:17-cr-00330-AJN Document 1062 Filed 03/30/20 Page 13 of 22

Type: Court Document | Date: March 30, 2020 | Pages: 1 | Folder: IMAGES001

People: Defendant
Organizations: Court, Government

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Document 2017-03-30-Docme-010802-Filed-032730-Page-14-of-22

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Dreier, Madoff, Defendant
Organizations: United States Court, Government

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Document 1:17-cr-00330-AJN Document 1062 Filed 12/28/20 Page 22 of 22

Type: Court Order | Date: December 28, 2020 | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Raniere
Organizations: United States District Court

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Document 20-cr-00330-AJN-DCF

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, William S. Duffey, Jr., Judge Duffey, Ms. Maxwell's spouse
Organizations: Pretrial Services

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Document Case 1:20-cr-00330-AJN Document 266 Filed 02/23/21 Page 91 of 59

Type: Court Document | Date: February 23, 2021 | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell, Ms. Maxwell, Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger
Organizations: Law Offices of Bobbi C. Sternheim, COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C.

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Document 2651

Type: Letter | Date: March 9, 2021 | Pages: 1 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Second Circuit

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Document 12207-000

Type: Court Document | Pages: 1 | Folder: IMAGES001

Organizations: Second Circuit, Court

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Document 122070000830

Type: Court Document | Pages: 2 | Folder: IMAGES001

Organizations: Second Circuit, Supreme Court, Federal Rules of Criminal Procedure, Federal Rules of Appellate Procedure, Government, Court

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Document 12107-000

Type: Court Document | Pages: 2 | Folder: IMAGES001

Organizations: Government, Court

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Document 12107-0000330-Agnt 2Document 2651

Type: Court Document | Pages: 1 | Folder: IMAGES001

Organizations: Court, Government, Israeli embassy

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Document 12207-000330

Type: Court Document | Pages: 1 | Folder: IMAGES001

Organizations: Department of Justice, Office of International Affairs, French Ministry of Justice, Crown Prosecution Service

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Document 1:22-cr-00330

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: United States Attorney, Southern District of New York

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Document 20-00380

Type: Official Letter | Date: 9 mars 2021 | Pages: 1 | Folder: IMAGES001

People: Andrew FINKELMAN, Philippe JAEGIÉ
Organizations: MINISTÈRE DE LA JUSTICE, Department of Justice (D.O.J), Ambassade des Etats-Unis d'Amérique

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Document 11702

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell
Organizations: Pretrial Services, Second Circuit Court

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Document 20-0330

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, William Jule
Organizations: French Ministry of Justice

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Document 20-cr-330-AJN Document 11202 Filed 03/23/21 Page 6 of 18

Type: Court Document | Date: 03/23/21 | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, William S. Duffey, Jr.
Organizations: Federal Arbitration (FedArb), Pretrial Services, United States Attorney

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Document 117021

Type: Court Document | Date: 08/23/21 | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell
Organizations: Pretrial Services, New York counsel

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Document 20-cr0330

Type: Court Document | Date: February 26, 2021 | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, Jeffrey Epstein, Accuser-3, Minor Victim-3
Organizations: Government

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Document 20-cr-00830-AJN Document 11

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell
Organizations: Federal Defenders of New York

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Document 20-0770080

Type: Exhibit | Pages: 2 | Folder: IMAGES001

People: Defendant, Cohen
Organizations: DOJ, Court, Government

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Document 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518

Type: Memorandum | Date: March 14th 2021 | Pages: 1 | Folder: IMAGES001

People: Olivier Laude, Ghislaine Maxwell, Jeffrey Epstein, Philippe Jaeglé
Organizations: Laude Esquior Champey, Cohen & Gresser LLP, French Ministry of Justice, Department of Justice

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Document 20-cr-00880-AJN Document 112 Filed 03/23/21 Page 141 of 518

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: William Julié
Organizations: United States of America, European Union, French Code of Criminal Procedure

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Document 20-cr-00880-AJN Document 11-02 Filed 08/23/21 Page 151 of 518

Type: Legal Document | Pages: 1 | Folder: IMAGES001

People: William Julié

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Document 20-cr-0088

Type: Legal Document | Date: 03/23/21 | Pages: 1 | Folder: IMAGES001

People: William Julié, Delphine Brach-Thiel
Organizations: French Ministry of Justice, European Court of Human Rights, French Court de cassation

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Document 20-1700088

Type: Court Document | Date: August 23, 2021 | Pages: 1 | Folder: IMAGES001

People: William Julié, Djamel Beghal, Babar Ahmad
Organizations: ECtHR, ECHR

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Document 20-370088

Type: Court Document | Date: March 23, 2021 | Pages: 1 | Folder: IMAGES001

People: William JULIÉ
Organizations: French government

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Document 20-cr00330-AJN Document 1392 Filed 03/22/21 Page 9 of 12

Type: Court Document | Date: 03/22/21 | Pages: 1 | Folder: IMAGES001

Organizations: Ministry of Justice

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Document 21-cr-160

Type: Court Order | Date: March 22, 2021 | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court

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Document 12107-000830

Type: Letter | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, Bobbi C. Sternheim
Organizations: MDC Legal, BOP

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Document 12107-000038

Type: Letter | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, Jeffrey Epstein, Bobbi C. Sternheim
Organizations: BOP, MDC, Bureau of Pretrial Punishment

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Document 17-CR-02949-MV-1

Type: Memorandum Opinion And Order | Date: 2021 | Pages: 1 | Folder: IMAGES001

People: Dashawn Robertson
Organizations: UNITED STATES OF AMERICA, United States Probation Office, La Pasada Halfway House

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Document Case 1:17-cr-02849-MVht Document 3062 Filed 03/02/21 Page 2 of 616

Type: Memorandum Opinion And Order | Pages: 1 | Folder: IMAGES001

People: Mr. Robertson, D.S., B. Paul Briones
Organizations: United States District Court for the District of New Mexico, federal government

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Document 1217701022849

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Johnson, C.J., Mr. Robertson, his father
Organizations: Court, District of New Mexico

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Document Case 1:21-cr-00249-MV Document 3062 Filed 06/02/23 Page 4 of 616

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Mr. Robertson, Christy, Van Skiver
Organizations: Court, Federal Rules of Criminal Procedure, 10th Cir., government

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Document Case 1:21-cr-01002-JB

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Trujillo, Wagoner, Christy, Phelps, Hamilton, Does
Organizations: Bd. of Educ. of Albuquerque Pub. Sch., Wagner Equip. Co., Federated Towing & Recovery, LLC, Praetorian Ins. Co., Servants of Paraclete

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Document Case 1:21-cr-00249-MV Document 3062 Filed 06/17/21 Page 6 of 16

Type: Court Document | Date: June 17, 2021 | Pages: 1 | Folder: IMAGES001

People: Mr. Robertson
Organizations: UPSO

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Document Case 1:21-cr-00249-WJ Document 306 Filed 06/02/23 Page 7 of 16

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Mr. Robertson
Organizations: Tenth Circuit, La Pasada Halfway House

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Document Case 1:17-cr-00249-RM Document 3062 Filed 06/02/21 Page 8 of 616

Type: Court Document | Date: June 2, 2021 | Pages: 1 | Folder: IMAGES001

People: Mr. Robertson, D.S., N.F.
Organizations: Court, Government

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Document Case 1:21-cr-00249

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Mr. Robertson, N.F.

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Document 21-cr-0294

Type: Court Document | Date: February 4, 2021 | Pages: 2 | Folder: IMAGES001

People: Mr. Robertson, N.F.
Organizations: La Pasada Halfway House, Pretrial Services, United States Marshals Service

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Document 1:21-cr-02949-MV-DHH Document 30802 Filed 02/06/21 Page 11 of 36

Type: Court Document | Date: February 6, 2021 | Pages: 1 | Folder: IMAGES001

People: Mr. Robertson, Magistrate Judge Briones, Nathan, J.
Organizations: United States Marshal

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Document 1:17-cr-02949

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Mr. Robertson
Organizations: Court, Santa Fe County Detention Center

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Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 14 of 16

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Mr. Robertson
Organizations: United States Marshal's Service, Santa Fe jail

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Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 15 of 36

Type: Court Document | Date: February 6, 2023 | Pages: 1 | Folder: IMAGES001

People: Mr. Robertson
Organizations: Santa Fe County Detention Center, Court

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Document doj-ogr-00001306

Type: Court Document | Date: February 16, 2022 | Pages: 1 | Folder: IMAGES001

People: MARTHA VAZQUEZ
Organizations: UNITED STATES DISTRICT COURT

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Document 33

Type: Notice Of Defective Filing | Date: April 5, 2021 | Pages: 9 | Folder: IMAGES001

People: Debra Ann Livingston, Catherine O'Hagan Wolfe, Nathan, Maxwell, Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Epstein, Audrey Strauss, Alex Rossmiller, Alison Moe, Maurene Comey
Organizations: United States Court of Appeals for the Second Circuit, United States of America, U.S. Department of Justice, United States District Court, United States Attorney, Government, Court, Department of Justice, U.S. Attorney's Office for the Southern District of New York, Southern District of New York

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Document 40-1

Type: Court Document | Date: April 12, 2021 | Pages: 25 | Folder: IMAGES001

People: Ghislaine Maxwell, Lara Pomerantz, Audrey Strauss, Alison J. Nathan, Maxwell, Judge Nathan, Jeffrey Epstein, Epstein, Annie Farmer, Nathan, LaFontaine, Martir, Cirillo, Abuhamra, Vondette, Mattis, Hochevar, Maurene Comey, Alison Moe
Organizations: United States Court of Appeals, United States Attorney's Office, District Court for the Southern District of New York, Government, DOJ, District Court, Court, Pretrial Services, FBI, Defendant, Metropolitan Detention Center, MDC, United States, United States Attorneys, Southern District of New York, United States Attorney, Department of Justice

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Document 20-cr-00380

Type: Court Document | Date: 2015-23-20 | Pages: 1 | Folder: IMAGES001

People: Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: MDC, United States Attorney, Southern District of New York, DOJ

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Document 20-cv-00880

Type: Letter | Date: December 1, 2020 | Pages: 1 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Heriberto Tellez
Organizations: U.S. Department of Justice, United States Attorney, Southern District of New York, Metropolitan Detention Center

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Document 20-cr-00880

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, Warden Tellez, AUDREY STRAUSS, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: MDC Legal Department, Southern District of New York

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Document 320

Type: Letter | Date: December 4, 2020 | Pages: 5 | Folder: IMAGES001, IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Ray, Rajaratnam, Bin Laden, Pinto-Thomaz, Audrey Strauss, Alison Moe, Maurene Comey, Lara Pomerantz, Andrew Rohrbach, Akhavan
Organizations: U.S. Department of Justice, Federal Bureau of Prisons, Metropolitan Detention Center, United States District Court, Southern District of New York, United States Attorney, DOJ, Government

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Document 20-cr-00880-AJN Document 92

Type: Court Order | Date: December 8, 2020 | Pages: 1 | Folder: IMAGES001

People: Alison J. Nathan
Organizations: United States District Court

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Document 20-0700830

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: defendant
Organizations: MDC, Government, MDC legal counsel

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Document 20-cr-00830-AJN Document 296 Filed 07/04/23 Page 6 of 6

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Audrey Strauss, Maurene Comey, Allison Moe, Lara Pomerantz
Organizations: United States Attorney, Southern District of New York

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Document 50-1

Type: Motion Information Statement | Date: April 15, 2021 | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell, Christian R. Everdell, Maurene Comey, David Oscar Markus, Alison J. Nathan
Organizations: United States Court of Appeals for the Second Circuit, Cohen & Gresser LLP, Markus/Moss PLLC, U.S. Department of Justice

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Document 50-2

Type: Court Document | Date: April 15, 2021 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Christian R. Everdell, David Oscar Markus, Ms. Maxwell, Mr. Markus, Maurene Comey
Organizations: COHEN & GRESSER LLP, Markus/Moss PLLC, UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT, Cohen & Gresser LLP, United States Attorney

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Document 2021 Filed028855

Type: Legal Document | Date: April 13, 2021 | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, Accuser-4
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, DOJ

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Document 20-cr-00300

Type: Court Document | Pages: 2 | Folder: IMAGES001

People: Ms. Maxwell, Accuser-4, Bobbi C. Sternheim, BOBBI C. STERNHEIM
Organizations: FBI, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ

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Document 20-cr-0030

Type: Legal Document | Date: 2021 | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, Court

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Document 20-cr-7003

Type: Legal Document | Date: 2021 | Pages: 1 | Folder: IMAGES001

People: Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, DOJ

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Document Case#: 20-cr-00330-AJN Document#: 131 Filed: 02/16/21 Page: 2 of 5

Type: Legal Document | Date: 02/16/21 | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, MDC

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Document 19121 Filed 08/07/21

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, MDC

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Document 20-cr-00330-AJN Document 397 Filed 07/21/21 Page 4 of 5

Type: Legal Document | Date: July 21, 2021 | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, BOBBI C. STERNHEIM
Organizations: MDC, Federal Express, New York Times, LAW OFFICES OF BOBBI C. STERNHEIM

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Document 208

Type: Court Document | Date: 04/16/21 | Pages: 17 | Folder: IMAGES002, IMAGES001

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Bronston, Giuffre, Maxwell, Bonacorsa, Bonds, Chujoy, Cicalese, Earp, Edlind, Landau, Lighte, Litvak, Manapat, Naegele, Reveron Martinez, Ruedlinger, Ross Gow, Ms. Maxwell, Ms. Giuffre, Epstein, Jane Does, Alan Dershowitz, Jean Luc Brunel, District Judge Marra, Virginia Roberts, Victoria Roberts, Mr. Gow, Judge Sweet, Kwiatkowski, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, DOJ, United States, LAW OFFICES OF BOBBI C. STERNHEIM, Government, Court, Harvard law, ACUITY Reputation, British press, Federal Aviation Administration, Eleventh Circuit, U.S. Attorney's Office, SDNY

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Document 70-1

Type: Motion Information Statement | Date: May 17, 2021 | Pages: 14 | Folder: IMAGES001

People: Ghislaine Maxwell, David Oscar Markus, Lara Pomerantz, Alison J. Nathan, Leah S. Saffian, Ms. Maxwell, Maxwell, Orwell, Tiffany Days, Judge McMahon, Jeffrey Epstein, Colleen McMahon
Organizations: United States Court of Appeals for the Second Circuit, Markus/Moss PLLC, United States Attorney's Office, Southern District of New York, United States Court of Appeals, United States District Court, LAW OFFICES OF LEAH SAFFIAN, MARKUS/MOSS PLLC, District Court, Bureau of Prisons, MDC, BOP, Government, Court, MDC Brooklyn, Ministry of Truth, DOJ, MCC, United States Department of Justice, United States

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Document 70-2

Type: Court Document | Date: May 17, 2021 | Pages: 8 | Folder: IMAGES001

People: Ghislaine Maxwell, Leah S. Saffian, David Oscar Markus
Organizations: United States Court of Appeals, United States District Court, LAW OFFICES OF LEAH SAFFIAN, MARKUS/MOSS PLLC, Second Circuit Court, Metropolitan Detention Center, DOJ

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Document 21-58-cr (L), 21-770-cr

Type: Mandate | Date: June 7, 2021 | Pages: 3 | Folder: IMAGES002, IMAGES001

People: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Maxwell, Catherine O'Hagan Wolfe
Organizations: United States Court of Appeals, Second Circuit, District Court, United States Court of Appeals, Second Circuit, United States of America

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Document 128202

Type: Court Order | Date: May 14, 2021 | Pages: 1 | Folder: IMAGES001

People: Maxwell, Alison J. Nathan
Organizations: MDC, BOP, Government

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Document 2562

Type: Letter | Date: April 29, 2021 | Pages: 2 | Folder: IMAGES001

People: BOBBI C. STERNHEIM, Ms. Maxwell
Organizations: MDC, Circuit Court, DOJ

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Document 20-cr-00830-AJN-1

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Ms. Maxwell, BOP, Bobbi C. Sternheim
Organizations: MDC, BOP, DOJ

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Document 77

Type: Court Order | Date: June 2, 2021 | Pages: 2 | Folder: IMAGES001

People: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Maxwell, Catherine O'Hagan Wolfe, Alison J. Nathan
Organizations: United States Court of Appeals for the Second Circuit, United States of America, Government, United States District Court

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Document 78

Type: Mandate | Date: June 7, 2021 | Pages: 4 | Folder: IMAGES001

People: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Maxwell, Catherine O'Hagan Wolfe, Alison J. Nathan, Heriberto Tellez, Ms. Maxwell, Warden Tellez, AUDREY STRAUSS, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: United States Court of Appeals, Second Circuit, District Court, U.S. Department of Justice, United States Attorney, Metropolitan Detention Center, Southern District of New York, United States District Court, MDC Legal Department

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Document 1

Type: Indictment | Date: 06/29/20 | Pages: 50 | Folder: IMAGES001, IMAGES007

People: GHISLAINE MAXWELL, Jeffrey Epstein, Ghislaine Maxwell, Alison Moe, Lisa Margaret Smith, MAXWELL, Epstein, Minor Victim-1, Minor Victim-2, Minor Victim-3, EPSTEIN, Jeffrey, Audrey Strauss, Mr. Epstein, AUDREY STRAUSS
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, United States District Court, United States of America, UNITED STATES OF AMERICA, DOJ, United States, Grand Jury, United States District Court for the Southern District of New York, United States Code, United States Attorney

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Document 4

Type: Court Document | Date: 07/02/20 | Pages: 15 | Folder: IMAGES001, IMAGES007

People: Ghislain Maxwell, Audrey Strauss, Alison Moe, Alex Rossmiller, Maurene Comey, Ghislaine Maxwell, Andrea K. Johnstone, Jeffrey Epstein, John S. Davis, Lawrence Vogelman, Janice Bernard, Susan Bateman, Maxwell, Epstein, LaFontaine, the defendant, G Max, Zarger, Gleeson, J., John Davis, Kristina McNamara
Organizations: United States District Court, United States Attorney's Office, U.S. District Court, District of New Hampshire, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, US Attorney's Office (NH), Southern District of New York, DOJ, United States, United States Customs and Border Protection, CBP, Government, US Marshal, US Probation, USDOJ

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Document 20-cr-00382

Type: Court Document | Date: July 6, 2020 | Pages: 1 | Folder: IMAGES001

People: MAXWELL, Epstein, Minor Victim-1, Minor Victim-2, Minor Victim-3
Organizations: The Grand Jury

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Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 135 of 338

Type: Court Document | Date: July 7, 2020 | Pages: 1 | Folder: IMAGES001

People: GHISLAINE MAXWELL, Jeffrey Epstein, Minor Victim-1
Organizations: Grand Jury

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Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 146 of 138

Type: Court Document | Date: 07/07/20 | Pages: 1 | Folder: IMAGES001

People: GHISLAINE MAXWELL, Jeffrey Epstein, Minor Victim-1, MAXWELL, EPSTEIN

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Document Case 1:20-cr-00338-AJN Document 16 Filed 07/06/20 Page 113 of 138

Type: Court Document | Date: July 6, 2020 | Pages: 1 | Folder: IMAGES001

People: MAXWELL, Jeffrey Epstein, Minor Victim-1, GHISLAINE MAXWELL
Organizations: United States District Court, United States Code

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Document 1:20-cr-00382-AJN Document 16 Filed 07/06/20 Page 119 of 133

Type: Court Document | Date: July 6, 2020 | Pages: 1 | Folder: IMAGES001

People: Jeffrey, GHISLAINE MAXWELL, Epstein
Organizations: United States District Court for the Southern District of New York

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Document 20-mj-330 (JAD) Document 62 Filed 07/06/20 Page 2 of 33

Type: Court Document | Date: July 6, 2020 | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell
Organizations: US Courts

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Document 4:20mj0302.JAD Document 62 Filed 07/06/20 Page 26 of 33

Type: Court Document | Date: July 6, 2020 | Pages: 1 | Folder: IMAGES001

People: Smith
Organizations: N.H. Dep't of Health and Human Servs., N.H. Pub. Radio, Real Clear Politics, U.S. Marshal

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Document 2020mc0930

Type: Court Document | Date: July 6, 2020 | Pages: 1 | Folder: IMAGES001

Organizations: court

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Document 4:20-mj-03032-JAJ Document 62 Filed 07/06/20 Page 27 of 33

Type: Court Document | Date: July 6, 2020 | Pages: 1 | Folder: IMAGES001

People: Alimehmeti

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Document 20-mj-132-01-AJ

Type: Commitment To Another District | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell, Lawrence Vogelman
Organizations: UNITED STATES DISTRICT COURT, DISTRICT OF NEW HAMPSHIRE

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Document 15-1

Type: Declaration | Date: 07/08/20 | Pages: 4 | Folder: IMAGES001

People: Jeffrey S. Pagliuca, Ghislain Maxwell, Alex Rossmiller, Alison Moe, Maurene Comey, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT, Haddon, Morgan & Foreman, P.C., UNITED STATES OF AMERICA, U.S. Attorney's Office, SDNY, USDOJ

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Document 15-2

Type: Certificate Of Admission To The Bar | Date: 07/08/20 | Pages: 2 | Folder: IMAGES001

People: Cheryl Stevens, Jeffrey S Pagliuca, JEFFREY S PAGLIUCA
Organizations: Supreme Court of Colorado

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Document 15-3

Type: Order For Admission Pro Hac Vice | Date: 07/08/20 | Pages: 4 | Folder: IMAGES001

People: Jeffrey S. Pagliuca, Ghislaine Maxwell, Alison J. Nathan
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN AND FOREMAN, P.C., United States District Court

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Document 29-1

Type: Exhibit | Date: 07/27/20 | Pages: 12 | Folder: IMAGES001

People: Defendant, Jeffrey Epstein, Ghislaine Maxwell, victims, witnesses, Defense Counsel, Alison J. Nathan, Audrey Strauss, Alison Moe, Alex Rossmiller, Maurene Comey, Mark Cohen, Christian Everdell, Jeffrey Pagliuca, Laura Menninger
Organizations: DOJ, Defense Counsel, Court, Government, Bureau of Prisons, BOP, United States District Court, Southern District of New York, United States Attorney's Office

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Document 33-1

Type: Court Order | Date: 07/28/20 | Pages: 11 | Folder: IMAGES001

People: Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses, Other Authorized Persons, Alison J. Nathan
Organizations: Government, Defense Counsel, Court, Defense Staff, Defense Experts/Advisors, Bureau of Prisons, BOP, DOJ, Law enforcement, United States District Court

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Document A18-1416

Type: Ups Express Envelope | Date: 17-SEP-18 | Pages: 2 | Folder: IMAGES001, IMAGES007

Organizations: UPS, US DISTRICT COURT - SDNY, U.S. OFFICE, DOJ, US District Court - SDNY

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Document 59

Type: Notice Of Appearance | Date: 10/05/20 | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Law Offices of Bobbi C. Sternheim

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Document 20-3061

Type: Summary Order | Date: November 9, 2020 | Pages: 7 | Folder: IMAGES001, IMAGES007

People: José A. Cabranes, Rosemary S. Pooler, Reena Raggi, Lara Pomerantz, Maurene Comey, Alison Moe, Karl Metzner, Audrey Strauss, Adam Mueller, Ty Gee, Ghislaine Maxwell, Debra Ann Livingston, Catherine O'Hagan Wolfe, Nathan, Maxwell, Alex Rossmiller, Alison Gainfort Moe, Maureen Ryan Comey, Lara Elizabeth Pomerantz, Katharine H. Parker, Alison J. Nathan, Mark S. Cohen
Organizations: United States Court of Appeals for the Second Circuit, Thurgood Marshall United States Courthouse, United States Attorney's Office for the Southern District of New York, Haddon, Morgan and Foreman, P.C., United States of America, U.S. Attorney's Office, United States Attorney's Office, SDNY, USA, United States District Court - District of New Hampshire, Metropolitan Detention Center, S.D.N.Y., Daniel Patrick Moynihan Courthouse

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Document 20-6033

Type: Court Document | Pages: 2 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Maxwell, Punn, Sell, United States, Carpenter, Rajaratnam, Caparros, DiStefano, Guiffre
Organizations: United States District Court for the Southern District of New York, Government, Supreme Court, District Court, S.E.C.

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Document 20-4030

Type: Court Document | Date: 09/17/20 | Pages: 1 | Folder: IMAGES001

People: Catherine O'Hagan Wolfe, Maxwell
Organizations: United States Court of Appeals, Second Circuit, District Court

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Document 92

Type: Letter | Date: 11/09/20 | Pages: 4 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Heriberto Tellez, Epstein, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: U.S. Department of Justice, United States Attorney, Federal Bureau of Investigation, United States District Court, Southern District of New York, MDC

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Document 82

Type: Court Document | Date: 11/09/20 | Pages: 2 | Folder: IMAGES001

People: Epstein
Organizations: FBI, Government, MDC

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Document 88

Type: Letter | Date: 10/08/20 | Pages: 5 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Maxwell, Epstein, Mannino, Smith, Ms. Maxwell, Sophia Papapetru, John Wallace, Audrey Strauss, Maurene Comey, Allison Moe, Lara Pomerantz
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York, Federal Bureau of Prisons, Metropolitan Detention Center, Government, BOP, MDC Brooklyn, Federal Defenders, District Courts

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Document 74

Type: Letter | Date: 11/23/20 | Pages: 2 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: U.S. Department of Justice, United States Attorney, Southern District of New York, Metropolitan Detention Center, MDC

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Document 75

Type: Letter | Date: 11/24/20 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Bobbi C. Sternheim, Ms. Maxwell, Heriberto Tellez
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, MDC, MCC, FCI Florence ADMAX, BOP

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Document 76

Type: Letter | Date: 11/24/20 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Bobbi C. Sternheim, Ms. Maxwell, Heriberto Tellez
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, MDC, MCC, FCI Florence ADMAX, BOP

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Document DOJ-OGR-00001845

Type: Ordered As | Date: 2020-21-12 | Pages: 1 | Folder: IMAGES001

People: Alisa N. Wang, Andrew St. Laurent, KW
Organizations: U.S. Attorney

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Document 80

Type: Letter | Date: 12/02/20 | Pages: 1 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 81

Type: Court Order | Date: 12/03/20 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Amodeo
Organizations: United States District Court, Southern District of New York, Second Circuit, United States Court, Government

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Document 85

Type: Letter | Date: 12/04/20 | Pages: 2 | Folder: IMAGES001

People: Mark S. Cohen, Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York

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Document 86

Type: Letter | Date: 12/04/20 | Pages: 4 | Folder: IMAGES001

People: Mark S. Cohen, Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Epstein, Ms. Maxwell, Sadr, Judge Carter
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York, Macalvins Limited, ManchesterMAPD, DOJ

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Document 87

Type: Letter | Date: 12/04/20 | Pages: 4 | Folder: IMAGES001

People: Mark S. Cohen, Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Ms. Maxwell, Judge Esther Salas, Epstein
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York

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Document 89

Type: Court Order | Date: 12/07/20 | Pages: 1 | Folder: IMAGES001

People: Ghislain Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 90

Type: Court Document | Date: 12/07/20 | Pages: 4 | Folder: IMAGES001

People: Mark S. Cohen, Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Epstein, Ms. Maxwell, Sadr, Judge Carter, Nejad
Organizations: COHEN & GRESSER LLP, United States District Court, Pretrial Services, Macalvins Limited, ManchesterMAPD, DOJ

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Document 91

Type: Letter | Date: 12/07/20 | Pages: 10 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Sophia Papapetru, John Wallace, Heriberto Tellez, Ms. Maxwell, Jeffrey Epstein, William Barr, Bobbi C. Sternheim, Epstein, Warden Tellez, Ms. Sophia Papapetru, Mr. John Wallace, Maxwell, Ghislain Maxwell, Margo K. Brodie, BOBBI C. STERNHEIM, Mark S. Cohen, Christian R. Everdell, Jeff Pagliuca, Laura Menninger
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Judge, United States Courthouse, MDC, BOP, MCC, ABC News, DOJ, Department of Justice, Metropolitan Detention Center, Bureau of Prisons, USP Florence ADMAX, Metropolitan Correctional Center, Southern District of New York, Justice Department, MDC Legal Department, Federal Defenders of New York, Federal Bureau of Prisons, Federal Defenders

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Document 93

Type: Court Document | Date: 12/10/20 | Pages: 91 | Folder: IMAGES001

People: ALISON J. NATHAN, AUDREY STRAUSS, ALISON J. MOE, MAURENE R. COMEY, ALEXANDER ROSSMILLER, MARK S. COHEN, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, GHISLAINE MAXWELL, Ghislaine Maxwell, Nathan, Mark Cohen, Chris Everdell, Jeff Pagliuca, Laura Menninger, Alison Moe, Maurene Comey, Alex Rossmiller, Maxwell, Cohen, Moe, MS. MOE, THE COURT, THE COURT REPORTER, Kristen Carannante, Officer Leah Harmon, THE PRETRIAL SERVICES OFFICER, Chief Judge, Ms. Maxwell, Mr. Cohen, MR. COHEN, Ms. Moe, Jeffrey Epstein, Mr. Epstein, defendant, Scott Marshall, Janet Marshall, Jane Doe, Annie Farmer, Ms. Farmer, Epstein, Judge Orenstein, Raggi, Marrero, Madoff, Dreier, Esposito, Khashoggi, Bodmer, Hanson, Sabhnani, Judge Scheindlin, Judge Keenan, Deutsch, Conway, Mattis, Haddon Morgan, Judge Raggi, COHEN, Judge Berman, Berman, Judge Gleeson, Brodie
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, COHEN & GRESSER, LLP, HADDON MORGAN & FOREMAN, P.C., SOUTHERN DISTRICT REPORTERS, P.C., Cohen & Gresser, Haddon Morgan, U.S. Attorney's office, United States, Pretrial Services, DOJ, F.B.I., Department of Justice, British military, SWIFT bank, Supreme Court, Second Circuit, Treasury Department, U.S. Attorney, MDC, BOP, Bureau of Prisons, Marshal Service, United States Attorney's Office, Southern District Reporters, P.C., United States Code, government

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Document 94

Type: Notice Of Filing Of Official Transcript | Date: 12/10/20 | Pages: 1 | Folder: IMAGES001

People: GHISLAINE MAXWELL, KRISTEN CAI
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 95

Type: Court Order | Date: 12/14/20 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, Second Circuit

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Document 96

Type: Letter | Date: 12/14/20 | Pages: 1 | Folder: IMAGES001

People: Mark S. Cohen, Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York

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Document 97

Type: Memorandum | Date: 12/14/20 | Pages: 45 | Folder: IMAGES001

People: Ghislaine Maxwell, Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Ms. Maxwell, Boustani, Bradshaw, Chen, Cirillo, Karni, Khashoggi, Lee, Orta, Petrov, Rowe, Salvagno, Stephens, Ward, Jeffrey Epstein, Ms. Maxwell's spouse, Epstein, Harvey Weinstein, Bill Cosby, Joaquín "El Chapo" Guzmán Loera, Keith Raniere, Nathan, J., Ghislaine, Ms. Maxwell's husband, Maxwell, Mr. Epstein, Judge Salas, Joaquín 'El Chapo' Guzmán Loera, David Perry, Judge Keenan, Mr. Perry, William Julié, Mr. Julié, SADR, DREIER, MADOFF, KHASHOGGI, ESPOSITO, SABINANI, BODMER, KARNI, HANSON, HANSEN
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States, SDNY, DOJ, IRS, Pretrial Services, Second Circuit, Macalvins Limited, BOP, Court, government, Government, MDC, security company, Macalvins, LexisNexis, The Sun, ManchesterMAPD, Southern District of New York, FBI, Terramar Project, Inc., France, United Kingdom, Commonwealth Secretariat, U.K. government, European Union, Daily Mail, USP Florence ADMAX, Criminal Justice Advisory Board

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Document 97-1

Type: Exhibit | Date: December 14, 2020 | Pages: 4 | Folder: IMAGES001

People: Ghislaine Maxwell, Jeffrey Epstein, Judge Nathan, Ghislaine, Epstein, Judge Salas
Organizations: DOJ, The Sun, SDNY

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Document 97-2

Type: Exhibit | Date: 12/14/20 | Pages: 5 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Mr. Epstein, Ghislaine
Organizations: DOJ, United States District Court, United States Courthouse, FBI, Mossad, The Sun

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Document 97-3

Type: Exhibit | Date: 12/14/20 | Pages: 5 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine
Organizations: DOJ, United States District Court, TerraMar Project, Oxford, United Nations, The Terramar Project, Maxwell Corporate Gifts, Government, United States

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Document 97-4

Type: Exhibit | Date: 12/14/20 | Pages: 3 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Jeffrey Epstein
Organizations: DOJ, United States District Court, Southern District of New York, TerraMar, Charity Commission, The Sun

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Document 97-5

Type: Exhibit | Date: 12/14/20 | Pages: 3 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Jeffrey Epstein, Ghislaine
Organizations: DOJ, United States District Court, Southern District of New York

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Document 97-6

Type: Exhibit | Date: 12/14/20 | Pages: 3 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Ghislaine
Organizations: DOJ, United States District Court, Oxford University, UN, TED

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Document 97-7

Type: Exhibit | Date: 12/14/20 | Pages: 3 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Ghislaine
Organizations: DOJ, United States District Court, Southern District of New York, Oxford University

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Document 97-8

Type: Exhibit | Date: 12/14/20 | Pages: 3 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Ghislaine
Organizations: DOJ, United States District Court, Southern District of New York

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Document 97-9

Type: Exhibit | Date: 12/14/20 | Pages: 3 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Jeffrey Epstein, Ghislaine
Organizations: DOJ, United States District Court, Southern District of New York

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Document 97-10

Type: Exhibit | Date: 12/14/20 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Jeffrey Epstein, Alison J. Nathan
Organizations: DOJ, United States District Court, Southern District of New York

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Document 97-11

Type: Exhibit | Date: 12/14/20 | Pages: 3 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Ian Maxwell, Kevin Maxwell, Bob Maxwell, Betty Maxwell, Philip Maxwell, Isabel Maxwell, Christine Maxwell, Robert Maxwell, Ghislaine, Philip, Anne, Isabel, Christine, Kevin, Ian, Bob
Organizations: DOJ, United States District Court, Southern District of New York, United States Courthouse, Oxford University, Government

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Document 97-12

Type: Exhibit | Date: 12/14/20 | Pages: 2 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine
Organizations: DOJ, United States District Court, Southern District of New York, United States Courthouse, MDC

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Document 97-13

Type: Exhibit | Date: 12/14/20 | Pages: 2 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell
Organizations: DOJ, United States District Court, Southern District of New York, United States Courthouse, BOP

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Document 97-14

Type: Exhibit | Date: 12/14/20 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: DOJ, United States District Court, United States Courthouse

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Document 97-15

Type: Exhibit | Date: December 14, 2020 | Pages: 10 | Folder: IMAGES001

People: Ghislaine Maxwell, Jeffrey Epstein, Ghislaine Maxwell's husband
Organizations: DOJ, Macalvins Limited, Cohen & Gresser LLP, United States Attorney's Office, Government, Macalvins, Terramar Project Inc, Terramar UK, Epstein Interests Foundation

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Document 97-16

Type: Exhibit | Date: 12/14/20 | Pages: 4 | Folder: IMAGES001

People: Ghislaine Maxwell, Macalvins, Ms. Maxwell
Organizations: DOJ, Lehman College, Internal Revenue Service, U.S. Attorney's Office, FBI, NYPD, IRS, Cohen & Gresser LLP, Macalvins Accountants, New York City Department of Investigation

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Document 97-17

Type: Exhibit | Date: 12/14/20 | Pages: 5 | Folder: IMAGES001

People: Ghislaine Maxwell, Jeffrey Epstein
Organizations: DOJ, The New York Times, The Washington Post, New York Post, Vanity Fair, The Sun, ManchesterMAPD

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Document 97-18

Type: Exhibit | Date: 12/14/20 | Pages: 2 | Folder: IMAGES001

Organizations: DOJ, SDNY

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Document 97-19

Type: Exhibit | Date: 12/14/20 | Pages: 6 | Folder: IMAGES001

People: Ghislaine Maxwell, Jeffery Epstein, Princess Diana, Pagliucca, Everdell, Cohen, Epstein, Ms. Maxwell
Organizations: DOJ, United Kingdom military, United Kingdom Special Forces, UK Security Industry Authority, Academy of Security Intelligence and Risk Studies, Forbes, SDNY, FBI

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Document 97-20

Type: Exhibit | Date: 12/14/20 | Pages: 8 | Folder: IMAGES001

People: Ghislaine Maxwell, Mark S. Cohen, Christian R. Everdell, Alison J. Nathan
Organizations: DOJ, United States District Court, Southern District of New York, Cohen & Gresser, LLP, Government of the United Kingdom of Great Britain and Northern Ireland, Government of the United States of America, United States authorities, United Kingdom authorities, United States government, United States of America, European Union, French government

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Document 97-21

Type: Exhibit | Date: December 14, 2020 | Pages: 29 | Folder: IMAGES001

People: Ghislaine Maxwell, Maxwell, Perry, Abdullah, Panovas, Adeagbo, Singh, Ms. Maxwell, Ms Maxwell, Mr Love, David Perry, David Perry QC, Lord Justice Scott Baker, Anand Doobay, Mr Perry, Mackellar, Brian Dempsey, Alexander Zmikhnovskiy, Ilya Yurov, HH, Norris, Bermingham, Mark S. Cohen, Christian R. Everdell, Alison J. Nathan
Organizations: DOJ, Peters and Peters Solicitors LLP, United States District Court, Southern District of New York, United Kingdom, United States, Government of the United States of America, Government of the United Kingdom of Great Britain and Northern Ireland, International Criminal Court, European Court of Human Rights, High Court, Supreme Court, Secretary of State, HM Government, UK Government, US, Serious Fraud Office, Government of Australia, Government of the Republic of Cyprus, Government of Trinidad and Tobago, Government of United States of America, Government of Latvia, Regional Court of Bialystock (Poland), Government of New Zealand, Prosecutor General's Office of the Republic of Lithuania, Government of Ireland, United States of America, Government of the United States, Government of South Africa, ECHR, Court of Brescia, 6KBW College Hill, Peters and Peters, US court, UK court, Department of Trade and Industry, Central Criminal Court, Court of Appeal of Jersey and Guernsey, Commonwealth Secretariat, Home Office, Cayman Islands, Russian Federation, Oboronenergosbyt JSC, Westminster Magistrates Court, House of Lords, United States District Court, Cohen & Gresser, LLP, United States authorities, United Kingdom authorities, United States government, Crown Prosecution Service

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Document 97-22

Type: Exhibit | Date: December 14, 2020 | Pages: 30 | Folder: IMAGES001

People: Ghislaine Maxwell, Olivier Laude, Jeffrey Epstein, William Julié, William JULIÉ, French Prime Minister, Minister of Justice, Prosecutor General, Einhorn, Mouktar Abliazov, Henri Leclerc, Eric Plouvier, Mme Delmas Marty, Emmanuel Henning, Michael Ofsowitz, Mark S. Cohen, Christian R. Everdell, Alison J. Nathan
Organizations: DOJ, Cohen & Gresser LLP, Laude Esquier Champey, US Government, French Authorities, USA, France, United States, Public Prosecutor, Investigating Chamber, European Court of Human Rights, Department of Justice, United States Department of Justice, Ministry of Justice of the French Republic, INTERPOL, Court of Appeal, USA government, French institutions, Court of appeal, Minister of Foreign Affairs, Minister of Justice, Prosecutor General, European Union, Court, French government, French Cour de cassation, French Criminal Code, Conseil d'État, Cour de cassation, French Code of Criminal Procedure, Council of Europe, Conseil Constitutionnel, International Criminal Court, Conseil d'Etat, US authorities, Supreme Court, William Julié Avocats, French Ligue des Droits de l'Homme, University of Paris Sorbonne, University of Paris Assas, DEA, FBI, SFO, OCTRIS, International Bar Association, Defense extradition Lawyers Forum, corporate firms lawyers association, European Criminal Bar association, Franco British Lawyers Society, Royal family of Saudi Arabia, United States District Court, Southern District of New York, Cohen & Gresser, LLP, United States of America, United States government

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Document 97-23

Type: Exhibit | Date: 12/14/20 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: DOJ, United States District Judge, United States Courthouse

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Document 97-24

Type: Exhibit | Date: 12/14/20 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J Nathan
Organizations: DOJ, United States District Court, Southern District of New York

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Document 98

Type: Notice Of Appearance | Date: 12/17/20 | Pages: 1 | Folder: IMAGES001

People: GHISLAINE MAXWELL, AUDREY STRAUSS, Andrew A. Rohrbach
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA

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Document 99

Type: Court Order | Date: 12/18/20 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, Second Circuit

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Document 100

Type: Court Document | Date: 12/18/20 | Pages: 36 | Folder: IMAGES001

People: Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Goord, Abdullahu, Banki, Benatar, Bodmer, Bohn, Botero, Boustani, Chen, Cilins, Cirillo, Cohen, Dreier, English, Epstein, Esposito, Georgiou, Karni, Kazeem, Khashoggi, Madoff, Mercedes, Morrison, Namer, Patrick Ho, Petrov, Rowe, Sabbhani, Salvagno, Stanton, Stroh, Young, Zarger, Jeffrey Epstein, Maxwell, Ms. Maxwell, defendant, the defendant, defendant's spouse, defendant's husband, Stroho, Hans Peterson, Durbin, Schakowsky, Emanuel, Peterson, defendant's attorneys, spouse, husband, AUDREY STRAUSS
Organizations: United States District Court, United States Attorney's Office, Department of Justice, United States, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Federal Bureau of Investigation, Government, Pretrial Services, Court, Defense, Office of International Affairs, French Ministry of Justice, European Union, France, OIA, MOJ, Ministry of Justice, United Kingdom, British authorities, FBI, Second Circuit, United States Government, MDC, MDC IT, IT, United States Attorney

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Document 100-1

Type: Letter | Date: 12/18/20 | Pages: 2 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Annie Farmer, Sigrid S. McCawley, Epstein
Organizations: BOIES SCHILLER FLEXNER LLP, United States District Court, Southern District of New York, Court, DOJ

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Document 100-2

Type: Letter | Date: 12/18/20 | Pages: 4 | Folder: IMAGES001

People: Andrew FLINKELMAN, Philippe JAILLET, Andrew Finkelman, Philippe JAEGLE
Organizations: MINISTÈRE DE LA JUSTICE, Department of Justice, Ambassade des Etats-Unis d'Amérique, Etats-Unis d'Amérique, France, Union européenne, Cour européenne des droits de l'homme, Ministry of Justice, Embassy of the United States of America, United States of America, European Union, European Court of Human Rights, Office for the International Mutual Assistance in Criminal Matters

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Document 101

Type: Court Order | Date: 12/23/20 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, Second Circuit

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Document 102

Type: Letter | Date: 12/23/20 | Pages: 3 | Folder: IMAGES001

People: Mark S. Cohen, Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Christian Everdell, Ms. Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York, Court of Appeals

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Document 103

Type: Court Document | Date: 12/23/20 | Pages: 15 | Folder: IMAGES001

People: Ghislaine Maxwell, Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Ms. Maxwell, Chen, Orta, Julie, Perry, Jeffrey Epstein, Epstein, Minor Victim-1, William Jule, Mr. Jule, Mr. Julié, David Perry, Mr. Perry, Jean-Luc Brunel, B. Houtz
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States, IRS, Court, Government, Pretrial Services, French Ministry of Justice, MDC

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Document 103-1

Type: Exhibit | Date: 12/23/20 | Pages: 4 | Folder: IMAGES001

People: Ghislaine Maxwell, Hans Peterson, Richard J. Durbin, Barack Obama, Ms. Maxwell, William JULIÉ
Organizations: DOJ, United States government, French Minister of Justice, US government, French Ministry of Justice, USA, France, European Union, Conseil d'Etat, United Kingdom, Hong Kong, United States

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Document 103-2

Type: Exhibit | Date: 12/23/20 | Pages: 4 | Folder: IMAGES001

People: Ghislaine Maxwell, Ms Maxwell, David Perry QC, Gary McKinnon
Organizations: DOJ, Government, United States, United Kingdom, International Criminal Court, Government of the United States

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Document 104

Type: Court Order | Date: 12/28/20 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Defendant
Organizations: United States District Court, Southern District of New York, Second Circuit, Government

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Document 105

Type: Letter | Date: December 30, 2020 | Pages: 1 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 106

Type: Court Document | Date: 12/30/20 | Pages: 22 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Jeffrey Epstein, Defendant, Rowe, Petrov, O'Brien, Mercedes, Martir, Epstein, Dreier, Madoff, Ms. Maxwell, Raniere
Organizations: United States District Court, United States of America, Government, United States Court, Metropolitan Detention Center, United States, Court, security company, Pretrial Services, Congress, French Ministry of Justice, French government, Macalvins, IRS, Defense, Second Circuit, BOP, MDC, Fed. Bureau of Prisons

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Document 107

Type: Court Filing | Date: 12/31/20 | Pages: 2 | Folder: IMAGES001

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Christian Everdell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York

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Document 108

Type: Court Document | Date: December 31, 2020 | Pages: 2 | Folder: IMAGES001

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Christian Everdell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York

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Document 109

Type: Letter | Date: 01/08/21 | Pages: 2 | Folder: IMAGES001

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Ms. Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York, Court of Appeals

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Document 113

Type: Criminal Notice Of Appeal | Date: January 11, 2021 | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Christian Everdell, Maurene Comey
Organizations: United States District Court, United States Court of Appeals for the Second Circuit, Cohen & Gresser LLP

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Document 1:20-cr-00330-AJN Document 641-1 Filed 01/13/21 Page 1 of 4

Type: Covid-19 Coronavirus Information | Date: January 4, 2021 | Pages: 1 | Folder: IMAGES001

People: Assistant Secretary for Health
Organizations: Bureau of Prisons (BOP), Public Health Service (PHS), NIC

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Document 1:20-cr-00330-AJN Document 636 Filed 01/13/21

Type: Covid-19 Inmate Test Information | Date: January 4, 2021 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ, BOP

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Document docket# 166 Filed 01/13/21

Type: Court Document | Date: January 4, 2021 | Pages: 1 | Folder: IMAGES001

People: Attorney General Barr
Organizations: BOP, CDC, Federal Bureau of Prisons

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Document 115

Type: Court Document | Date: 01/14/21 | Pages: 4 | Folder: IMAGES001

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Ms. Maxwell, Christian Everdell
Organizations: COHEN & GRESSER LLP, United States District Court, Bureau of Prisons, MDC, BOP

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Document 117

Type: Court Order | Date: 01/25/21 | Pages: 4 | Folder: IMAGES001, IMAGES007

People: Ghislain Maxwell, Alison J. Nathan, Ghislaine Maxwell, Sophia Papapetru, Jeffrey, GHISLAINE MAXWELL, Epstein
Organizations: United States District Court, Bureau of Prisons, Government, U.S. Department of Justice, Federal Bureau of Prisons, Metropolitan Detention Center, Southern District of New York, U.S. Attorney's Office, MDC Brooklyn, United States District Court for the Southern District of New York, Grand Jury

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Document 118

Type: Court Document | Date: 01/25/21 | Pages: 2 | Folder: IMAGES001

People: Mark S. Cohen, Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York

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Document 119

Type: Notice Of Motion | Date: 01/25/21 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 121

Type: Notice Of Motion | Date: 01/25/21 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 122

Type: Court Document | Date: 01/25/21 | Pages: 9 | Folder: IMAGES001

People: Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Blockburger, Colton, Cooper, Diallo, Estrada, Jones, Korfant, Macchia, Swaim, Ms. Maxwell, Epstein, Maxwell, Jeffrey Epstein, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, DOJ, United States, U.S. Attorney's Office, SDNY

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Document 123

Type: Court Document | Date: 01/25/21 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 124

Type: Court Document | Date: 01/25/21 | Pages: 8 | Folder: IMAGES001

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, Bobbi C. Sternheim, Ms. Maxwell, Jain, Resendiz-Ponce, Epstein, Minor Victim-1, Minor Victim-2, Minor Victim-3, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, Government, Court, U.S. Attorney's Office, SDNY

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Document 125

Type: Notice Of Motion | Date: 01/25/21 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Mark S. Cohen, Christian Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim

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Document 126

Type: Memorandum | Date: 01/25/21 | Pages: 13 | Folder: IMAGES001

People: Ghislaine Maxwell, Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Duren, Missouri, Holland, Illinois, Taylor, Louisiana, Jackman, Johnson, Kenny, Osorio, Reyes, Rioux, Jeffrey Epstein, Ms. Maxwell, Epstein, Minor Victim-1, Jeffrey Martin, Failla, Martin, Mr. Martin, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, DOJ, U.S., F.3d, F. Supp. 2d, S.D.N.Y., E.D.N.Y., D. Conn., 2d Cir., U.S.C., U.S. government, Manhattan courthouse, United States District Court, Southern District of New York, United States, U.S. District Court, Supreme Court, U.S. Attorney's Office, SDNY

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Document 127

Type: Court Order | Date: 01/26/21 | Pages: 1 | Folder: IMAGES001

People: Ghislain Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 128

Type: Letter | Date: 01/28/21 | Pages: 2 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 129

Type: Letter | Date: 02/01/21 | Pages: 2 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: U.S. Department of Justice, United States Attorney, Metropolitan Detention Center, BOP, Southern District of New York, MDC

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Document 130

Type: Letter | Date: 02/01/21 | Pages: 3 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Ms. Maxwell, Bobbi C. Sternheim, Sophia Papapetru
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, MDC, SHU, BOP

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Document 137

Type: Court Document | Date: 02/04/21 | Pages: 4 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Sophia Papapetru, Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, U.S. Department of Justice, Federal Bureau of Prisons, Metropolitan Detention Center, United States District Court, Southern District of New York, U.S. Attorney's Office, MDC Brooklyn, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 132

Type: Court Order | Date: 02/04/21 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, Southern District of New York, Second Circuit

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Document 133

Type: Court Document | Date: 02/04/21 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 134

Type: Memorandum | Date: 02/04/21 | Pages: 23 | Folder: IMAGES001

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, Bobbi C. Sternheim, Maxwell, Giuffre, Benkovitch, Gorilla, Brown, Chambers, Nasco, Franks, Delaware, Giglio, Klein, Weidner, Martindell, Avellino, Cortina, Lambus, Paredes-Cordova, Rajaratnam, Valentine, Young, Norman Mailer, Lillian Hellman, Mary McCarthy, Stephen Rex Brown, Jeffrey Epstein, Virginia Giuffre, Epstein, Accuser-1, Accuser-2, Accuser-3, Minor Victim-1, Minor Victim-2, Minor Victim-3, Assistant U.S. Attorney, Amanda Kramer, David Boies, Boies, Ms. Maxwell, Mr. Boies, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, S.E.C., TheStreet.Com, Hudson Hall LLC, United States, Int'l Tel. & Tel. Corp., Manhattan Review LLC, Chemical Bank, Affiliated FM Ins. Co., New York Times, New York Daily News, Boies Schiller, Government, U.S. Attorney, Southern District, United States Attorney's Office, Manhattan District Attorney's Office, U.S. CONST., Giglio v. U.S., United States v. Avellino, United States v. Valentine, Young v. United States, NASCO, Inc., Gorilla, Inc., Chemcial Bank, U.S. Department of Justice, U.S. Attorney's Office, SDNY

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Document 134-1

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 39-1

Type: Protective Order | Date: 03/02/16 | Pages: 4 | Folder: IMAGES001

People: Virginia L. Giuffre, Ghislaine Maxwell, Virginia Roberts Giuffre
Organizations: United States District Court, Southern District Of New York, Court

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Document 1:15-cv-07433-RWS Document 39-1

Type: Court Document | Date: 03/02/16 | Pages: 2 | Folder: IMAGES001

Organizations: Court, United States District Court

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Document 134-2

Type: Court Document | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 15-cv-07433-RWS

Type: Court Document | Date: 03/04/20 | Pages: 2 | Folder: IMAGES001

People: Virginia L. Giuffre, Ghislaine Maxwell, Sigrid S. McCawley, Laura Menninger
Organizations: Boies, Schiller & Flexner LLP, United States District Court, Southern District of New York

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Document 1:29-cr-00388-RWS-Document1342

Type: Court Document | Date: 02/04/20 | Pages: 1 | Folder: IMAGES001

People: Laura Menninger, Sigrid S. McCawley

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Document 1:29-cv-008388-RWS-Document1342

Type: Court Document | Date: March 4, 2016 | Pages: 1 | Folder: IMAGES001

People: Sigrid McCawley, David Boies, Ellen Brockman
Organizations: Boies, Schiller & Flexner LLP

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Document 1342

Type: Certificate Of Service | Date: 03/04/16 | Pages: 1 | Folder: IMAGES001

People: Laura A. Menninger, Sigrid S. McCawley
Organizations: HADDON, MORGAN & FOREMAN, P.C.

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Document 124-6

Type: Court Document | Date: 03/04/21 | Pages: 2 | Folder: IMAGES001

Organizations: DOJ

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Document 144-8

Type: Court Document | Date: 03/04/26 | Pages: 2 | Folder: IMAGES001

People: Virginia L. Giuffre, Ghislaine Maxwell, Virginia Roberts Giuffre
Organizations: United States District Court, Southern District Of New York

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Document 144-3

Type: Court Document | Date: 03/04/26 | Pages: 1 | Folder: IMAGES001

Organizations: Court

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Document 1:20-cv-00243-RJWS-DR-Docket #134-5

Type: Court Document | Date: 03/04/216 | Pages: 1 | Folder: IMAGES001

Organizations: Court

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Document 1:20-cv-00243ARWSDoc#83 Filed: 08/04/21

Type: Court Document | Date: 08/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: Court

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Document 1:20-cv-00243-RWS-D

Type: Court Document | Date: February 4, 2016 | Pages: 1 | Folder: IMAGES001

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Document 1:20-cv-00203-RWS-D Document 134-25

Type: Court Document | Date: 02/04/16 | Pages: 1 | Folder: IMAGES001

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Document 1:20-cr-00203-RJWS-Document-134-25

Type: Court Document | Date: 02/04/216 | Pages: 1 | Folder: IMAGES001

Organizations: Court

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Document 124-3

Type: Court Document | Date: 03/04/20 | Pages: 4 | Folder: IMAGES001

Organizations: UNITED STATES DISTRICT JUDGE, DOJ, Court, Department of Justice

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Document 121-3

Type: Court Document | Date: 02/04/26 | Pages: 1 | Folder: IMAGES001

People: Virginia L. Giuffre, Ghislaine Maxwell
Organizations: United States District Court, Southern District Of New York

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Document 121-6

Type: Protective Order | Date: 02/04/26 | Pages: 1 | Folder: IMAGES001

People: Virginia Roberts Giuffre, Ghislaine Maxwell

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Document 24-3

Type: Court Document | Date: 03/04/26 | Pages: 1 | Folder: IMAGES001

Organizations: Court, DOJ

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Document 1:29-cv-09233-AJN Document 124-6

Type: Court Document | Date: 02/04/26 | Pages: 1 | Folder: IMAGES001

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Document 134-3

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 134-4

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 134-5

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 134-6

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 134-7

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 134-8

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 134-9

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 135

Type: Notice Of Motion | Date: 02/04/21 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 136

Type: Memorandum Of Law | Date: 02/04/21 | Pages: 28 | Folder: IMAGES001, IMAGES007

People: Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, GHISLAINE MAXWELL, ALISON J. NATHAN, Jeffrey Epstein, Ms. Maxwell, Bronston, Dershowitz, Maxwell, Corbin, Forde, Gaudin, Kross, Lighte, Nitschke, Sainz, Stern, Tonelli, Wolfson, Zagari, Virginia Giuffre, Virginia Roberts Giuffre, Ms. Giuffre, Mr. Epstein, Bill Clinton, Sharon Churcher, Epstein, Professor Alan Dershowitz, Giuffre, Stephen Rex Brown, David Boies, Brown, Judge Preska, Minor Victim-2, Jeffrey, Preska, Nilschke, Accuser-2, Professor Dershowitz, President Clinton, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States, Metro. Life Ins Co, DOJ, Court, Daily Mail Online, SDNY US Attorney's Office, New York Daily News, Government, Miami Herald, Second Circuit, Palm Beach Police department, Wiktionary, U.S. Code, U.S. Attorney's Office, SDNY

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Document 136-1

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 136-2

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 136-3

Type: Exhibit | Date: 02/04/21 | Pages: 3 | Folder: IMAGES001

People: Virginia L. Giuffre, Ghislaine Maxwell, Virginia Roberts Giuffre
Organizations: DOJ, United States District Court, Southern District Of New York

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Document 136-4

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 136-5

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 136-6

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 136-7

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 1:29-cr-00388-RWS-Document136-7

Type: Court Document | Date: 02/04/23 | Pages: 1 | Folder: IMAGES001

People: Laura Menninger, Sigrid S. McCawley

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Document 1:29-cr-00388-RWS-Document 136-7

Type: Court Document | Date: March 4, 2016 | Pages: 1 | Folder: IMAGES001

People: Sigrid McCawley, David Boies, Ellen Brockman
Organizations: Boies, Schiller & Flexner LLP

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Document 1367

Type: Certificate Of Service | Date: March 4, 2016 | Pages: 1 | Folder: IMAGES001

People: Laura A. Menninger, Sigrid S. McCawley
Organizations: HADDON, MORGAN & FOREMAN, P.C.

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Document 126-3

Type: Court Document | Date: 02/04/21 | Pages: 10 | Folder: IMAGES001

People: Virginia L. Giuffre, Ghislaine Maxwell, Virginia Roberts Giuffre
Organizations: DOJ, United States District Court, Southern District Of New York, Court, UNITED STATES DISTRICT JUDGE

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Document 1:19-cv-09233-AJN Document 136-3

Type: Court Document | Date: 03/04/21 | Pages: 1 | Folder: IMAGES001

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Document 1:20-cv-00243-RJWSDoc#:38Filed:06/04/21

Type: Court Document | Date: 06/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: Court

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Document 1:20-cv-00243ARWSDoc#81-1

Type: Court Document | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: Court

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Document 1:20-cv-00243-RBWSDocument 136-75

Type: Court Document | Date: 08/04/216 | Pages: 1 | Folder: IMAGES001

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Document 1:20-cv-00203-RWS-DARWs Document 136-75 Filed 09/04/20

Type: Court Document | Date: 09/04/20 | Pages: 1 | Folder: IMAGES001

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Document 1:20-cr-00203-RJWS-D

Type: Court Document | Date: September 4, 2016 | Pages: 1 | Folder: IMAGES001

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Document 136-8

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 136-9

Type: Exhibit | Date: 02/04/21 | Pages: 33 | Folder: IMAGES001

People: VIRGINIA L. GIUFFRE, GHISLAINE MAXWELL, LORETTA A. PRESKA, SIGRID S. McCAWLEY, LAURA A. MENNINGER, CHRISTINE N. WALZ, PAUL M. KRIEGER, Julie Brown, Sigrid McCawley, Virginia Giuffre, Laura Menninger, Ms. Maxwell, Judge Sweet, Maxwell, Ms. Giuffre, Doe 1, Doe 2, Alan Dershowitz, Does 1, Does 2, Ms. Menninger, Patrick Malone, Pat, Dershowitz, Dr. Steven Olson, Ms. McCawley, Detective Recarey, Dr. Olson, Bernadette Martin, Meredith Schultz, Ms. Schultz, Ty Gee, Doe, Mr. Pagliuca, Judge, MS. MENNINGER, MS. MAXWELL, MS. MCCAWLEY, Professor Dershowitz, MR. KRIEGER, Christine Walsh
Organizations: DOJ, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, BOIES SCHILLER & FLEXNER LLP, HADDON MORGAN and FOREMAN, P.C., HOLLAND & KNIGHT, KRIEGER KIM & LEWIN, LLP, SOUTHERN DISTRICT REPORTERS, P.C., Miami Herald Media Company, Boies Schiller & Flexner, Haddon Morgan and Foreman, Court of Appeals, law enforcement agency, Southern District Reporters, P.C., Palm Beach County State Attorney's Office, Second Circuit, Daily Mail, Palm Beach County Sheriff's Office, Fremont County police, THE COURT, Holland & Knight, Miami Herald

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Document 136-10

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 136-11

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 138

Type: Memorandum Of Law | Date: 02/04/21 | Pages: 26 | Folder: IMAGES001

People: Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Ms. Maxwell, Jeffrey Epstein, Paula Epstein, Michael Casey, Detective Joseph Recarey, Jane Doe, Indykc, JGK, Farmer, Indyke, Hoo, Howell, Barker, Schurman, Leonardo, Brand, Capone, Collamore, Crable, Crouch, Drayton, Glenn, Glist, Gouveia, Lawson, Lindstrom, Lovasco, Marion, McNeal, Moran, Sabath, Santiago, Scott, Sowa, Valentine, Phyllis Goldfarb, Eli DuBosar, Maxwell, Crabble, Gen Y, Gen Z, Gen Alpha, Mr. Epstein, Maria Farmer, Accuser-2, Epstein, McMahon, Goldfarb, DuBosar, White, Accuser-1, Ms. Epstein, Mr. Casey, Joseph Recarey, Detective Recarey, Dave Rodgers, Maria, Nadia, Virginia Giuffre, Annie Farmer, David Boies, Sigrid McCawley, Debra Freeman, Magistrate Judge Freeman, Giuffre, Ransome, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States, United States Supreme Court, Department of Justice, Office of Professional Responsibility, Court, District Court, Facebook, Twitter, Instagram, FBI, New York Police Department, Federal Bureau of Investigation, Circuit Courts of Appeal, government, Palm Beach Police Department, Palm Beach County Sheriff's Office, Palm Beach County State Attorney's Office, Palm Beach Police Foundation, law enforcement, media organizations, Boies, Schiller & Flexner LLP, U.S. Attorney's Southern District of New York, BSF, USAO, Estate of Mr. Epstein, U.S. Attorney's Office, SDNY

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Document 138-1

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 138-2

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 138-3

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 138-4

Type: Court Document | Date: 02/04/21 | Pages: 14 | Folder: IMAGES001

People: Jeffrey Epstein, R. Alexander Acosta, Epstein, Jane Doe, Jane Doe 2, Acosta, Donald Trump, Julie K. Brown, Ashley Collman, Cynthia McFadden, Anita Kumar, Emily Peck, Jane Doe 1, Ben Sasse, Ron DeSantis
Organizations: DOJ, DEPARTMENT OF JUSTICE, U.S. Attorney's Office, OFFICE OF PROFESSIONAL RESPONSIBILITY, Department of Justice, Office of Professional Responsibility, U.S. Attorney's Office for the Southern District of Florida, Palm Beach Police Department, Federal Bureau of Investigation, USAO, Palm Beach County Sheriff's Office, Florida Department of Law Enforcement, FBI, Miami Herald, Senate, The Business Insider, NBC Nightly News, McClatchy Washington Bureau, Huffington Post, Department, Bureau of Prisons, Palm Beach State Attorney's Office, Labor Department, New York City Chief Medical Examiner, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Office of Professional Responsibility (OPR), Department of Justice Office of Legislative Affairs, United States Court of Appeals for the Eleventh Circuit, Office of the Deputy Attorney General, Criminal Division, Executive Office for U.S. Attorneys, Palm Beach County work release program, OPR

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Document 139

Type: Notice Of Motion | Date: 02/04/21 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 140

Type: Court Document | Date: 02/04/21 | Pages: 22 | Folder: IMAGES001

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, Bobbi C. Sternheim, Boyd, Carpenter, Bannister, DeMassa, Nunez, Doe, Broderick, Fisher, Hale, Henkel, Katz, Murphy, Palmieri, Gutierrez, Mason, Smith, Calandra, Di Re, Dionisio, Miller, Oshatz, Place, Thomas, Maxwell, Brennan, Judge Sweet, Giuffre, Kitzhaber, Martindell, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, Colorado, New York Harbor, State of New York, Maryland, S.D.N.Y., U.S., Supreme Court, telephone company, bank, Government, Second Circuit, International Telephone & Telegraph Corp, Court, Attorney General, U.S. Attorney's Office, SDNY

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Document 141

Type: Notice Of Motion | Date: 02/04/21 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Mark S. Cohen, Christian Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT, COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim

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Document 142-1

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document Case 1:10-cv-15889-KMW Document 142-3 Filed 03/04/15 Page 3 of 15

Type: Non-prosecution Agreement | Date: 03/04/15 | Pages: 1 | Folder: IMAGES001

People: Jeffrey Epstein
Organizations: City of Palm Beach Police Department, State Attorney's Office, United States Attorney's Office, Federal Bureau of Investigation

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Document 1:10-cr-00338-AT-1

Type: Court Document | Date: September 24, 2007 | Pages: 1 | Folder: IMAGES001

People: Epstein, R. Alexander Acosta
Organizations: United States Attorney's Office, Federal Bureau of Investigation, State Attorney's Office

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Document 1589

Type: Court Document | Date: March 4, 2015 | Pages: 1 | Folder: IMAGES001

People: Epstein
Organizations: State Attorney's Office, U.S. Attorney's Office

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Document 1:10-cr-00336-WHP Document 142 Filed 09/24/13 Page 5 of 15

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Epstein
Organizations: United States District Court for the Southern District of Florida, State Attorney's Office

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Document 1:10-cr-00330-AKH Document 143 Filed 07/16/05 Page 6 of 15

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, Nadia Marcinkova
Organizations: United States Attorney, State Attorney's Office

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Document Case 1:10-cr-00336-LAP Document 142 Filed 03/04/15 Page 7 of 15

Type: Legal Document | Date: 03/04/15 | Pages: 1 | Folder: IMAGES001

People: Epstein
Organizations: United States Attorney, Grand Jury

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Document 1:10-cr-00336

Type: Non-prosecution Agreement | Date: 9/24/07 | Pages: 2 | Folder: IMAGES001

People: Jeffrey Epstein, R. Alexander Acosta, A. Marie Villafana, Gerald Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney, United States Attorney's Office

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Document Case 1:10-cr-00330-AKH Document 142 Filed 02/04/05 Page 2010

Type: Non-prosecution Agreement | Date: 9-24-07 | Pages: 1 | Folder: IMAGES001

People: R. Alexander Acosta, A. Marie Villafana, Jeffrey Epstein, Gerald Lefcourt, Lilly Ann Sangrez
Organizations: United States Attorney

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Document 1:10-cr-00330-AJ Document 142-1 Filed 02/06/13 Page 12 of 15

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: R. Alexander Acosta, A. Marie Villapaña, Jeffrey J. Sloman, Jeffrey Epstein, Gerald Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney's Office

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Document 1:10cv1580

Type: Affirmation | Date: December 7, 2007 | Pages: 1 | Folder: IMAGES001

People: Jeffrey E. Epstein
Organizations: Fowler-White Burnett, DOJ

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Document 142-2

Type: Exhibit | Date: 02/04/21 | Pages: 14 | Folder: IMAGES001

People: Jeffrey Epstein, R. Alexander Acosta, Epstein, Jane Doe, Jane Doe 2, Acosta, Donald Trump, Julie K. Brown, Ashley Collman, Cynthia McFadden, Anita Kumar, Emily Peck, Jane Doe 1, Ben Sasse, Ron DeSantis, AUSA
Organizations: DOJ, Department of Justice, Office of Professional Responsibility, U.S. Attorney's Office, U.S. Attorney's Office for the Southern District of Florida, Palm Beach Police Department, Federal Bureau of Investigation, USAO, Palm Beach County Sheriff's Office, Florida Department of Law Enforcement, FBI, Miami Herald, Senate, The Business Insider, NBC Nightly News, McClatchy Washington Bureau, Huffington Post, Department, Palm Beach State Attorney's Office, Bureau of Prisons, Metropolitan Correctional Center, Labor Department, Senate Judiciary Subcommittee, Executive Office for U.S. Attorneys, Office of the Deputy Attorney General, Criminal Division, OPR

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Document 142-3

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 142-4

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 142-5

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 142-6

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 142-7

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 142-8

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 143

Type: Notice Of Motion | Date: 02/04/21 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Mark S. Cohen, Christian Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT, COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim

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Document 144

Type: Memorandum | Date: 02/04/21 | Pages: 25 | Folder: IMAGES001

People: Ghislaine Maxwell, Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Maxwell, Bowen, Bridges, Burrage, Clark, Bonjorno, Kawashima, Holder, Lattab, Ashcroft, Leocal, Martin, Hadix, Shular, Stogner, Thom, Toussie, Broxmeyer, Coutentos, Davis, Gentile, Lawson, Leo Sure Chief, McElvain, Miller, Morgan, Napolitano, Pierre-Louis, Rashkovski, Rivera-Ventura, Robert A. Katzmann, Leahy, Ms. Maxwell, Jeffrey Epstein, Minor Victim-1, Senator Leahy, Calabresi, Minor Victim-3, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Congress, DOJ, Georgetown Univ. Hosp., United States, Bureau of Alcohol, Tobacco & Firearms, Fed. Labor Relations Auth., Food and Drug Admin., Brown & Williamson Tobacco Corp., Hudson Valley Black Press, I.R.S., Kaiser Aluminum & Chem. Corp., USI Film Prod., California, Supreme Court, House, Senate, Senate Judiciary Committee, Second Circuit, Food & Drug Admin., Court, United States Supreme Court, D.C. Circuit, U.S. Supreme Court, Second Circuit Court of Appeals, U.S. Attorney's Office, SDNY

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Document 145

Type: Notice Of Motion | Date: 02/04/21 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Mark S. Cohen, Christian Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT, COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim

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Document 146

Type: Memorandum | Date: 02/04/21 | Pages: 15 | Folder: IMAGES001

People: Ghislaine Maxwell, Mark S Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Ms. Maxwell, Accuser-3, Jeffrey Epstein, Accuser-1, Accuser-2, Epstein, Maxwell, Minor Victim-3, Hsia, Mark S. Cohen, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Second Circuit, E.D.N.Y., Federal Election Commission, U.S. Attorney's Office, SDNY

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Document 147

Type: Notice Of Motion | Date: 02/04/21 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Mark S. Cohen, Christian Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT, COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim

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Document 148

Type: Court Document | Date: 02/04/21 | Pages: 23 | Folder: IMAGES001

People: Ghislaine Maxwell, Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Maxwell, Boyette, Lefevre, Brady, Maryland, Clemmons, Delo, Crawford, Washington, Giglio, Jones, Jago, Kyles, Whitley, Strickler, Greene, Bagley, Bortnovsky, Cannone, Geaney, James, Percevault, Rodriguez, Strawberry, Torres, Tracy, Turkish, Warme, Zagari, Helling, White, Ms. Maxwell, Jeffrey Epstein, Accuser-1, Accusers 1-3, Minor Victims 1-3, Epstein, Accuser-3, Mr. Epstein, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, FBI, DOJ, United States, Court, government, Government, district court, Second Circuit, Supreme Court, U.S. Attorney's Office, SDNY

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Document 148-1

Type: Exhibit | Date: 02/04/21 | Pages: 4 | Folder: IMAGES001

People: Ms. Maxwell, Jeffrey Epstein, Minor Victim-1, Minor Victim-2, Minor Victims-1-3, Minor Victim-3
Organizations: DOJ, Government

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Document 148-2

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 148-3

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 148-4

Type: Exhibit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

Organizations: DOJ

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Document 148-5

Type: Exhibit | Date: 02/04/21 | Pages: 2 | Folder: IMAGES001

People: Jeffrey Epstein, Ghislaine Maxwell, Bradley Edwards, David Boies, Sigrid McCawley, Peter Skinner, Stanley Pottinger, Paul Cassell, Spencer Kuvin, Jack Scarola, Bradley J. Edwards
Organizations: DOJ, U.S. Attorney's Office for the Southern District of Florida, United States Attorney's Office for Southern District of New York, Department of Justice, FBI, New York Daily News

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Document 149

Type: Affidavit | Date: 02/04/21 | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA

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Document 158

Type: Letter | Date: 02/05/21 | Pages: 2 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: U.S. Department of Justice, United States Attorney, Southern District of New York, Metropolitan Detention Center, MDC

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Document 159

Type: Letter | Date: 02/16/21 | Pages: 3 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Bobbi C. Sternheim, Ms. Maxwell
Organizations: United States District Court, MDC, BOP, LAW OFFICES OF BOBBI C. STERNHEIM, MDC Legal, Bureau of 'Pretrial Punishment'

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Document 160

Type: Memorandum | Date: 02/23/21 | Pages: 9 | Folder: IMAGES001

People: Ghislaine Maxwell, Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Ms. Maxwell, Jeffrey Epstein, William S. Duffey, Jr., Dominique Strauss-Kahn
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Law Offices of Bobbi C. Sternheim, COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., United States Attorney, Court, media, United States, Pretrial Services, New York State Supreme Court

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Document 161

Type: Court Order | Date: 02/24/21 | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 162

Type: Letter | Date: 02/26/21 | Pages: 2 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 163

Type: Court Document | Date: March 1, 2021 | Pages: 4 | Folder: IMAGES001

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Christian Everdell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York

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Document 165

Type: Letter | Date: March 9, 2021 | Pages: 9 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Second Circuit, Court, Supreme Court, District Court, Government, Israeli embassy, Department of Justice, Office of International Affairs, French Ministry of Justice, Crown Prosecution Service, Southern District of New York

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Document 165-1

Type: Official Letter | Date: 03/09/21 | Pages: 2 | Folder: IMAGES001

People: Andrew FINKELMAN, Philippe JAEGIÉ, Andrew Finkelman, Philippe Jaegle
Organizations: MINISTÈRE DE LA JUSTICE, Department of Justice, Ambassade des Etats-Unis d'Amérique, Ministry of Justice, Directorate of Criminal Affairs & Pardons, International Criminal Assistance Bureau, Embassy of the United States of America

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Document 166

Type: Court Document | Date: 03/15/21 | Pages: 2 | Folder: IMAGES001

People: Mark S. Cohen, Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York

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Document 167

Type: Letter | Date: 03/16/21 | Pages: 1 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court

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Document 168

Type: Court Document | Date: 03/18/21 | Pages: 5 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Amodeo, Nixon, Madoff, Giuffre, Maxwell
Organizations: United States District Court, Southern District of New York, Second Circuit, Government, Court

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Document 169

Type: Court Order | Date: 03/22/21 | Pages: 12 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Defendant
Organizations: United States District Court, United States of America, Court, Bail Reform Act, United States, Government, Pretrial Services, French Ministry of Justice, International Criminal Assistance Bureau, Ministry of Justice

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Document 170

Type: Letter | Date: 03/22/21 | Pages: 2 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, United States Courthouse

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Document 171

Type: Court Document | Date: 03/23/21 | Pages: 18 | Folder: IMAGES001

People: Ghislaine Maxwell, Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Ms. Maxwell, William Jule, Mr. Julié, William S. Duffey, Jr., Jeffrey Epstein, Accuser-3, Minor Victim-3, Olivier Laude, Philippe Jaeglé, William Julié, Delphine Brach-Thiel, Djamel Beghal, Babar Ahmad
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Law Offices of Bobbi C. Sternheim, COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C, Pretrial Services, Second Circuit Court, French Ministry of Justice, United States, France, Federal Arbitration (FedArb), United States Attorney, New York counsel, Court, Federal Defenders of New York, BOP, MDC, DOJ, Laude Esquicr Champey, Cohen & Gresser LLP, Department of Justice, USA, United States of America, European Union, European Court of Human Rights, French Court de cassation, ECtHR, ECHR, French government

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Document 172

Type: Court Order | Date: 03/24/21 | Pages: 3 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, Southern District of New York, Court, law firm, defense counsel

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Document 173

Type: Criminal Notice Of Appeal - Form A | Date: March 24, 2021 | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, David Oscar Markus, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: United States District Court, United States Court of Appeals, Markus/Moss PLLC

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Document 173-1

Type: Fedex Shipping Label And Court Receipt | Date: March 24, 2021 | Pages: 1 | Folder: IMAGES001

People: DAVID MARKUS, MAXWELL, BRISLANE MAXWELL
Organizations: MARKUS/MOSS PLLC, US DISTRICT COURT OF NEW YORK, FedEx, District Court

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Document 180

Type: Notice Of Appearance | Date: 03/26/21 | Pages: 1 | Folder: IMAGES001

People: David Boies, Ghislain Maxwell
Organizations: Boies Schiller Flexner LLP, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA

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Document 181

Type: Notice Of Appearance | Date: 03/26/21 | Pages: 1 | Folder: IMAGES001

People: Sigrid S. McCawley, Ghislaine Maxwell
Organizations: Boies Schiller Flexner LLP, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA

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Document 182

Type: Motion For Admission Pro Hac Vice | Date: 03/26/21 | Pages: 1 | Folder: IMAGES001

People: Sigrid S. McCawley, Ghislain Maxwell
Organizations: Boies Schiller Flexner LLP, United States District Court, United States Courts

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Document 182-1

Type: Declaration | Date: 03/26/21 | Pages: 1 | Folder: IMAGES001

People: Sigrid S. McCawley, Ghislaine Maxwell
Organizations: Boies Schiller Flexner LLP, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA

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Document 182-2

Type: Certificate Of Good Standing | Date: 03/26/21 | Pages: 1 | Folder: IMAGES001

People: JOHN A. TOMASINO, SIGRID STONE MCCAWLEY
Organizations: Supreme Court of Florida

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Document 182-3

Type: Certificate Of Good Standing | Date: 03/26/21 | Pages: 1 | Folder: IMAGES001

People: JULIO A. CASTILLO, Ingrid S Mc Cawley
Organizations: District of Columbia Court of Appeals, District of Columbia Bar

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Document 182-4

Type: Order For Admission Pro Hac Vice | Date: 03/26/21 | Pages: 2 | Folder: IMAGES001

People: Sigrid S. McCawley, Ghislain Maxwell, Alison J. Nathan
Organizations: Boies Schiller Flexner LLP, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States District Court

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Document 183

Type: Letter | Date: 03/26/21 | Pages: 7 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Sigrid S. McCawley, Virginia Giuffre, Jeffrey Epstein, Annie Farmer, L. Menninger, Debra C. Freeman, Darren K. Indyke, Ms. Farmer, Ms. Maxwell, Ms. Giuffre, Nixon, Barnes, Cherry, Weissman, BSJ, David Boies, Sigrid McCawley, Peter Skinner, AJN, PGG, SCR, DLC, Jean Luc Brunel, Maria Farmer, Pena, Aguilar, Nathan, J., Lorna G. Schofield, Leslie Wexner, Prince Andrew
Organizations: Boies Schiller Flexner LLP, United States District Court, Southern District of New York, BSF, U.S. Attorney's Office, Jeffrey Epstein Estate, Boies, Schiller, Flexner, LLP, U.S. Attorney, Epstein Victim's Compensation Program, MDC, MCC, DOC, Epstein Victims Compensation Program, United States Constitution, DOJ

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Document 184

Type: Letter | Date: 03/26/21 | Pages: 1 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Sigrid S. McCawley
Organizations: Boies Schiller Flexner LLP, United States District Court, Southern District of New York

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Document 185

Type: Letter | Date: 03/26/21 | Pages: 2 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Crotty, Judge Crotty, Duren, Missouri, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney

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Document 17-Cr-548

Type: Court Opinion & Order | Date: March 24, 2021 | Pages: 1 | Folder: IMAGES001

People: Joshua Adam Schulte
Organizations: Central Intelligence Agency, United States District Court, United States of America

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Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Schulte, Cuomo
Organizations: CIA, Government, Court, Hopkins Hawley LLC

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Document 20-cr-17-00388

Type: Court Document | Date: March 24, 2021 | Pages: 1 | Folder: IMAGES001

People: Schulte
Organizations: WikiLeaks, Government

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Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20

Type: Court Document | Date: March 24, 2021 | Pages: 1 | Folder: IMAGES001

Organizations: US Courts, Government

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Document Case 1:17-cr-00348-LAP Document 1859 Filed 03/24/21 Page 5 of 20

Type: Court Document | Date: March 24, 2021 | Pages: 1 | Folder: IMAGES001

People: Alston, Manson, Taylor, Louisiana, Duren, Missouri, Osorio
Organizations: Supreme Court, Government

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Document Case:20-1-00386-48AEAC Document:1859 Filed:03/24/21 Page:6 of 20

Type: Court Document | Pages: 1 | Folder: IMAGES001

Organizations: Supreme Court, Second Circuit

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Document Case:20-cv-017-00686-PAE Document#:1859 Filed:03/24/21 Page:7 of 20

Type: Court Document | Date: 03/24/21 | Pages: 1 | Folder: IMAGES001

People: Schulte, Duren, LaChance, Allen, Rioux, Barnes
Organizations: Second Circuit, S.D.N.Y., DOJ

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Document Case:20-cj-017-00 Document#:1859 Filed:03/22/21

Type: Court Document | Date: 03/22/21 | Pages: 1 | Folder: IMAGES001

People: Duren, Schulte, Rioux, Allen
Organizations: Supreme Court, Second Circuit, Government

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Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20

Type: Court Document | Date: 03/24/21 | Pages: 1 | Folder: IMAGES001

People: Schulte
Organizations: Government, Court

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Document Case 2:17-cr-00354-JAK Document 1859 Filed 03/22/21 Page 10 of 20

Type: Court Document | Date: March 22, 2021 | Pages: 1 | Folder: IMAGES001

Organizations: Second Circuit, Eastern District of New York

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Document Case 2:17-cr-00365-JMA Document 1859 Filed 03/22/21 Page 11 of 20

Type: Court Document | Date: 03/22/21 | Pages: 1 | Folder: IMAGES001

People: Schulte
Organizations: Government, Court

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Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Schulte, Fernandez, Plaza-Andrades, Ruthenberg, Bahna
Organizations: United States, Government

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Document Case:20-17-00-8854-APD Document:1859 Filed:03/22/21 Page:13 of 20

Type: Court Document | Date: March 22, 2021 | Pages: 1 | Folder: IMAGES001

People: Schulte, Johnson, Barnes, Allen, Bahna
Organizations: Government, Court, Second Circuit

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Document Case 2:17-cr-00383-JS Document 1859 Filed 03/22/21 Page 14 of 20

Type: Court Document | Date: March 22, 2021 | Pages: 1 | Folder: IMAGES001

People: Schulte
Organizations: Second Circuit, Court

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Document Case:20-cr-117-00:3834EAC Document#:1859 Filed:03/22/21 Page:15 of 20

Type: Court Document | Pages: 1 | Folder: IMAGES001

People: Schulte, Duren, Rioux, Schanbarger, Macy, Little Bear, Jones
Organizations: Second Circuit, Government

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Document Case 4:20-cr-00354-PAE Document 1359 Filed 03/22/21 Page 16 of 20

Type: Court Document | Date: March 22, 2021 | Pages: 1 | Folder: IMAGES001

People: Schulte
Organizations: District, Second Circuit, Court

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Document Case 1:20-cv-06539-JPC Document 185-1 Filed 03/22/21 Page 17 of 20

Type: Court Document | Date: March 22, 2021 | Pages: 1 | Folder: IMAGES001

People: Schulte, Rioux, Duren, Castaneda, Biaggi, Brehm, Allen
Organizations: County Board, Common Cause/New York, Court, Gov't Opp. Br.

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Document Case 1:17-cr-00383-PAC Document 1859 Filed 03/22/21 Page 18 of 20

Type: Court Document | Date: 03/22/21 | Pages: 1 | Folder: IMAGES001

People: Schulte
Organizations: Court, Government

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Document Case 1:17-cr-00533-JAE Document 1359 Filed 03/23/21 Page 19 of 20

Type: Court Document | Date: 03/23/21 | Pages: 1 | Folder: IMAGES001

People: Schulte, Judge Roman, Allen
Organizations: Government, Court

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Document 20-cv-00854

Type: Court Document | Date: March 24, 2021 | Pages: 1 | Folder: IMAGES001

People: Schulte, Paul A. Crotty

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Document 186

Type: Court Order | Date: 03/26/21 | Pages: 1 | Folder: IMAGES001

People: Ghislain Maxwell, Alison J. Nathan
Organizations: Boies Schiller Flexner LLP, United States District Court, Southern District of New York

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Document 187

Type: Superseding Indictment | Date: 03/29/21 | Pages: 24 | Folder: IMAGES001

People: GHISLAINE MAXWELL, Jeffrey Epstein, Jeffrey Epstein's, MAXWELL, Epstein, Minor Victim-1, Minor Victim-2, Minor Victim-3, Minor Victim-4, EPSTEIN, Mr. Epstein, Victor Gutierrez, Audrey Strauss, Ghislaine Maxwell
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Grand Jury, United States Code, Federal Express, United States District Court for the Southern District of New York, United States, United States Attorney, United States District Court

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Document 188

Type: Letter | Date: 03/29/21 | Pages: 5 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Minor Victim-4, defendant, Jeffrey Epstein, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, AUDREY STRAUSS
Organizations: U.S. Department of Justice, United States Attorney, Southern District of New York, DOJ, FBI, U.S. Attorney's Office

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Document 189

Type: Court Order | Date: 03/29/21 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, Southern District of New York, Cornell Univ.

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Document 190

Type: Letter | Date: March 29, 2021 | Pages: 3 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: U.S. Department of Justice, United States Attorney, Federal Bureau of Investigation, FBI, FBI New York Office, FBI Florida Office, U.S. Attorney's Office, SEC, Southern District of New York

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Document 191

Type: Letter | Date: 03/30/21 | Pages: 7 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Virginia Giuffre, Jeffrey Epstein, Annie Farmer, Sigrid S. McCawley, L. Menninger, Debra C. Freeman, Darren K. Indyke, Ms. Farmer, Ms. Maxwell, Ms. Giuffre, Nixon, Barnes, Cherry, Weissman, BSJ, Pena, Avenatti, Mendinueta-Ibarro, David Boies, Sigrid McCawley, Peter Skinner, Chen De Yian, Jean Luc Brunel, Maria Farmer, Lorna G. Schofield, Leslie Wexner, Prince Andrew
Organizations: Boies Schiller Flexner LLP, United States District Court, Southern District of New York, BSF, U.S. Attorney's Office, Jeffrey Epstein's Estate, Court, Boies, Schiller, Flexner, LLP, U.S. Attorney, Epstein Victim's Compensation Program, MDC, MCC, DOC, Epstein Victims Compensation Program, United States Constitution, United States Attorney's Office, DOJ

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Document 192

Type: Letter | Date: 03/31/21 | Pages: 5 | Folder: IMAGES001, IMAGES007

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Ms. Maxwell, Ms. Moe, Mr. Cohen, Bobbi C. Sternheim, Judge Preska, MAXWELL, Epstein, GHISLAINE MAXWELL
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, U.S. Attorney's Office

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Document 193

Type: Court Order | Date: 04/02/21 | Pages: 1 | Folder: IMAGES001

People: Ghislain Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 194

Type: Letter | Date: 04/05/21 | Pages: 2 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Laura A. Menninger
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court

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Document 195

Type: Letter | Date: 04/05/21 | Pages: 11 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Nixon, Skelos, Pena, Tucker, Yian, Cuthbertson, victims, witnesses, defendant, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, Southern District of New York, Boies Schiller Flexner LLP, Supreme Court, United States, Government, Court, BSF

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Document 196

Type: Letter | Date: 04/06/21 | Pages: 6 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, defendant, MDC staff, MDC legal counsel, defense counsel, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: U.S Department of Justice, United States Attorney, Southern District of New York, Metropolitan Detention Center, BOP, MDC, Government, DOJ, New York City

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Document 197

Type: Letter | Date: 04/07/21 | Pages: 5 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Ms. Maxwell, Bobbi C. Sternheim, BOBBI C. STERNHEIM
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, MDC, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ, New York Times, Federal Express, Court, Government

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Document 198

Type: Court Order | Date: 04/08/21 | Pages: 1 | Folder: IMAGES001

People: Ghislain Maxwell, Alison J. Nathan
Organizations: United States District Court, Southern District of New York

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Document 199

Type: Letter | Date: 04/09/21 | Pages: 8 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Minor Victim-4, defendant, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Martir
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Government, grand jury, District, Court, FBI, Second Circuit, Circuit, Southern District of New York

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Document 200

Type: Letter | Date: 04/14/21 | Pages: 2 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, U.S. Marshal, U.S. Attorney's Office, UNITED STATES DISTRICT COURT, U.S. Attorney's office

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Document 2201

Type: Letter | Date: April 13, 2021 | Pages: 1 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, U.S. Attorney's Office, U.S. Marshal

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Document 20-cr-00038-AJN

Type: Court Order | Date: April , 2021 | Pages: 1 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: UNITED STATES DISTRICT COURT, U.S. Marshal, U.S. Attorney's office

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Document 202

Type: Letter | Date: 04/15/21 | Pages: 8 | Folder: IMAGES001

People: Alison J. Nathan, Ghislaine Maxwell, Ms. Maxwell, Accuser-4, BOBBI C. STERNHEIM, Epstein, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Judge, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ, Government, Court, FBI, Second Circuit

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Document 203

Type: Court Order | Date: 04/16/21 | Pages: 2 | Folder: IMAGES001

People: Ghislaine Maxwell, Alison J. Nathan, Nejad
Organizations: United States District Court, United States of America

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Document 204

Type: Court Document | Date: 04/16/21 | Pages: 239 | Folder: IMAGES002

People: Ghislaine Maxwell, Audrey Strauss, Alison Moe, Maurene Comey, Lara Pomerantz, Andrew Rohrbach, Jeffrey Epstein, Maxwell, McMahon, Netburn, Dr. Bernard R. Siskin, Judge Sweet, Judge Netburn, Albright, Oliver, Youngblood, Aronson, Arakelian, Smith, Blaszczak, Lefevre, Yaretsky, Bochese, Botha, Don King, Boyd, Hayes, Bridges, Bronston, Bryson, Burgess, Carpenter, Chambers, Blissett, Christopher, SmithKline, Becham, Connelly, Spring, Lewis, Maypa, Cruz, Davis, Doe, Dowling, Duren, Edwards, Mazzuca, Falter, Fisher, Flagg, Yonkers, Franks, Gatto, Golino, Graham, Connor, Grant, Greer, Miller, Grunewald, Hamling, Hemphill, Herring, Howell, Huddleston, Johnson, Kungys, Landgraf, Leocal, Madanes, Martindell, Martinez, Tucker, Ashcroft, McAleenan, Pate, Mills, Scully, Minnesota, Murphy, Murray, Met. Life Ins. Co., Nijhawan, Holder, Nix, Williams, North Carolina, Pearce, Oregon, Elstad, Palmieri, State of N.Y., Rakas, Illinois, Ratzlaf, United States, Rawlings, Kentucky, Richardson, Marsh, Rivera, Rochin, Rosencrans, Russell, Rutenberg, Salinas, Santobello, SEC, TheStreet.com, Silver, Skelos, Stogner, Swain, Taylor, Thom, Toussie, Nader, Ahmad, Ahmed, Al Kassar, Alameh, Alberti, Aleman, Alfonso, Amato, Anderson, Annabi, Arici, Arzberger, Ash, Ashburn, Awadallah, Bahna, Balde, Barlow, Barnes, Batchelder, Bejasa, Bellomo, Ben Zvi, Benussi, Biaggi, Bin Laden, Birney, Birrell, Blakney, Block, Bonacorsa, Bonventre, Bortnovsky, Botti, Brand, Broccolo, Brown, Bruno, Bunn, Burke, Butler, Calandra, Caming, Campo Flores, Canfield, Canter, Carbonaro, Carson, Chacko, Chalmers, Chan Lo, Chen, Cheung Kin Ping, Chuang, Coffey, Coke, Collins, Concepcion, Coppa, Corbett, Cornielle, Corr, Countentos, Cromitie, Crouch, D'Amico, DeFilippo, Delacruz, DePalma, Dewar, Diaz, DiGregorio, Dodge, Dornau, Dorvee, Drago, Dumitru, Eldred, El-Sadig, Elshary, Estrada, Ewell, Falso, Farmer, Feldman, Fennell, Figueroa, Fiumano, Florence, Forde, Gallo, Gambino, Gaudin, Geaney, Gentile, Ghailani, Ghavami, Gibson, Gilbert, Gillette, Gonzalez, Gottfried, Gracesqui, Green, Griffith, Guerrier, Guzman, Halkbank, Hallahan, Halper, Haqq, Harrison, Hastings, Heath, Henderson, Henry, Herbert, Hernandez, Hester, Heyward, Hillegas, Hoo, Hsia, Iannelli, Israel, Jackman, Jeffries, Jenkins, Jennings, Jimenez, Johns, Jones, Josephberg, Kaplan, Kenny, Kidd, King, Kozel, Kross, LaFlam, Lahey, Lambus, Laskow, Laurenti, Lawson, Leo Sure Chief, Leon, Leonelli, Levy, Lighte, Loera, Long, Lopez, Lovasco, Mahabub, Mandell, Marcus, Mariamma Vijua, Marion, Markiewicz, Martin, Mason, Mast, McCourty, McDarrah, Medina, Ming He, Mitan, Mitchell, Mitlof, Monserrate, Montoya-Eschevarria, Moore, Morgan, Mostafa, Mulder, Mullens, Murgio, Muric, Myers, Napolitane, Nejad, Nersesian, Nitsche, Nixon, Noble, Okwumabua, Olivieri, Oshatz, Page, Pascarella, Paulino, Payner, Pena, Perez, Pierre-Louis, Pipola, Pirro, Pizarro, Plaza-Andrades, Polos, Post, Potamitis, Prisco, Quinones, Rahimi, Rahman, Rajaratnam, Ramnath, Raymonda, Reeves, Remington, Resendiz-Ponce, Ricco, Rioux, Rittweger, Roberts, Rolan-Zapata, Rosa, Rubin, Rubinson, Ruiz, Russo, Rutkoske, Salameh, Salerno, Salmonese, Sampson, Samsonov, Santiago, Sarwari, Sattar, Savage, Scala, Scarpa, Schaefer, Schafrick, Schmidt, Schneider, Seabrook, Sensi, Sergentakis, Serrano, Shaw, Sliker, Snyder, Soares, Spears, Sprouts, Stavroulakis, Stein, Stokes, Stringer, Strohm, Swanson, Sweig, Tanu, Thai, Thompson, Torres, Towne, Tracy, Tramunti, Tranquillo, Trippe, Turoff, Ulbricht, Urena, Valentine, Valona, Vickers, Vilar, Villegas, Walker, Walsh, Walters, Washington, Watson, Wedd, Weiner, Werner, Wey, Winter, Wong, Wright, Ying Lin, Young, Zackson, Zodhiates, Konteh, Vernon, Cassadaga, Glucksberg, Weingarten, Zafiro, Zicarelli, Dietz, Zietzke, Ghislane Maxwell, Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, Nadia Marcinkova, R. Alexander Acosta, Andrew Oosterbaan, Maria Villafaña, Kenneth Starr, Lourie, Oosterbaan, Ms. Maxwell, Minor Victim-1, Minor Victim-2, Minor Victim-3, Alex Acosta, Andrew Lourie, Villafaña, David McCord, Senator Patrick Leahy, Senator Leahy, Judge Learned Hand, Calabresi, Michael Casey, Joseph Recarey, Detective Recarey, Giuffre, Judge Freeman, Indyke, AUSA-1, Stan Pottinger, Peter Skinner, Brad Edwards, Virginia Roberts Giuffre, David Boies, Pottinger, Skinner, Robert W. Sweet, Julie K. Brown, Geoffrey S. Berman, Jane Doe 43, Magistrate Judge Sarah Netburn, Chief Judge McMahon, Preska, Stephen Rex Brown, Judge Preska, Ross Gow, Gow, Jeffrey, PAGLIUCA, Pagliuca, Virginia Roberts, MR. PAGLIUCA, Virginia, MAXWELL, defendant, H.L.A. Hart, Mr. Epstein, Lynch, J., Nathan, Marrero, Jose Antonio Hernandez, Brady, Giglio, Judge Hand, Jeffrey O'Neal Martin, Failla, Siskin, Berghuis, Alabama, Bianco, Judge Bianco
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, USAO-SDNY, New York Daily News, DOJ, SDNY, U.S. Attorney's Office, U.S. Department of Justice, Office of Professional Responsibility, Players Computer, Inc., Statistical Tabulating Corp., K. Arakelian, Inc., Don King Productions, Inc., United States, Caplin & Drysdale, Chartered, Chemical Bank, Affiliated FM Ins. Co., SmithKline Beecham Corp., Colorado, County of Sacramento, City of New Haven, Yonkers Sav. & Loan Ass'n, Delaware, Rockview SCI, Enterprise, USI Film Products, Int'l Tel. and Tel. Corp., Opportunity Equity Partners Ltd., U.S., 2d Cir., S.D.N.Y., U.S. Supreme Court, E.D. Va., CFW Const. Co., Florida West Int'l Airways, Inc., Triumph Capital Group, Inc., Yonkers Contracting Co., Inc., Cassadaga Valley Cent. School Dist., U.S.C., New York Penal Law, Cong. Rec., H.R. Conf. Rep., Harv. L. Rev., J. Crim. L. & Criminology, Federal Bureau of Investigation, U.S. Attorney's Office for the Southern District of Florida, U.S. Attorney's Office for the Southern District of New York, USAO-SDFL, Second Circuit, United States Attorney, Department of Justice, United States Government, United States Attorney's Offices, Government, Florida State Attorney's Office, FBI, Main Justice, Civil Division, Criminal Division, Human Resources, Child Exploitation and Obscenity Section, Wash. Post, CEOS, Eleventh Circuit, USAO, OPR, Court, Congress, Supreme Court, Eighth Circuit, Ninth Circuit, First Circuit, Fourth Circuit, Third Circuit, Palm Beach Police Department, Fifth Circuit, Seventh Circuit, Boies Schiller & Flexner LLP, Boies Schiller, Miami Herald, United States Attorney for the Southern District of New York, SEC, state Attorney General, Andover Data Servs., eBay, Daily News, Manhattan District Attorney's Office, Fifth Amendment, Oxford English Dictionary Online, Senate Ethics Committee, District Court, E.D.N.Y., Federal Rules of Evidence, Immigration and Naturalization Service, District Courts, Circuit, District, Defense, U.S. attorney, Judicial Conference of the Second Circuit, Armed Forces of the United States, JSSA, United States Census Bureau

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Document 204-1

Type: Court Document | Date: 04/16/21 | Pages: 2 | Folder: IMAGES002

People: Jereme Cano, Ivan Fisher, Serene Cano, Ghid aine Maxwell
Organizations: State Dept

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Document doj-ogr-00003176

Type: Email | Date: June 14, 2007 | Pages: 1 | Folder: IMAGES002

People: Ann Marie C. Villafana, Serene Nakano, Jeffrey Epstein
Organizations: USAFLS, USDOJ

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Document 204-3

Type: Report | Date: 04/16/21 | Pages: 348 | Folder: IMAGES002

People: Jeffrey Epstein, R. Alexander Acosta, Epstein, Jane Doe, Jane Doe 2, Acosta, Donald Trump, Julie K. Brown, Ashley Collman, Cynthia McFadden, Anita Kumar, Emily Peck, Jane Doe 1, Ben Sasse, Ron DeSantis, AUSA, Villafaña, Sloman, Lourie, Menchel, Starr, Lefkowitz, Sanchez, Oosterbaan, United States Attorney General, Attorney General, Deputy Attorney General, Assistant Attorney General, Michael Mukasey, Mark Filip, Alice Fisher, Andrew Oosterbaan, Barry Krischer, Lanna Belohlavek, Michael Reiter, George W. Bush, Jeffrey H. Sloman, Matthew I. Menchel, Andrew C. Lourie, Marie Villafaña, Ann Marie C. Villafaña, Alexander Acosta, Jeff Sloman, Matthew Menchel, Andrew Lourie, Roy Black, Alan Dershowitz, Jack Goldberger, Gerald Lefcourt, Landon Thomas Jr., Vicky Ward, James Barron, Lisette Voytko, Guy Lewis, Lilly Ann Sanchez, Kenneth Starr, Jay Lefkowitz, George H.W. Bush, Martin Weinberg, Joe D. Whitley, Krischer, Belohlavek, Reiter, Ann Marie Villafaña, Larry Keller, Detective, Bill Clinton, Kevin Spacey, Jack Abramoff, Michael Edmondson, Gamble, Abbate, Lanza, Lewis, Lefcourt, Marie, Dershowitz, Lily Sanchez, Alex, Jeff, Matt, Andy, Black, Ashcroft, Alex Acosta, John Ashcroft, Andy Lourie, Lilly Sanchez, Craig S. Morford, Gerald B. Lefcourt, Jeffrey Sloman, A. Marie Villafaña, Drew, Sigal Mandelker, Oesterbaan, Goldberger, CEOS Chief Oosterbaan, Jay, Barry, Chief Reiter, Dan Mangan, Scott Michels, Fisher, Joe Whitley, Jeffrey E. Epstein, Robert Senior, Mechel, Mr. Epstein, John Roth, Mandelker, Drew Oosterbaan, Ken Starr, Whitley, Mukasey, Roth, Filip, Ms. Belohlavek, Michele Dargan, David Rogers, Krisher, James Comey, Hayes, Wayte, Pachtman, Almy, Chaney, Marquez, Martin, Kemp, Stinson, Frazier, Soman, William Clinton, Nicole Janok, Clinton, Lourie successor, Weinberg, OPR, Nichols, Jeffery Epstein, Jay Leikowitz, Edwards, John E. Bies, Jane Doe #2, Maric, Courtney Wild, Andrew Pal, Dareh Gregorian, Mathew Nestel, Jane Doe #14, Jane Doe #13, Sandra K. McSorley, Ms. Villafaña, Julie Brown, Wild, Dean, Bradley Edwards, Villafana, Bradley J. Edwards, Brittany Henderson, Brad Edwards, Susan Spencer-Wendel, Jon Kyl, Eric Holder, Kyl, Doe, William Barr, Guevara-Toloso, Belo hlavek, PBPD Chief Reiter, Joy, Webster, Feinberg, Lanna Behlolovick, JEFFREY E. EPSTEIN, SHARON R. BOCK, WILL H. WOLK, A. Marie Vilafana, A. Marie Villafana, JEFFREY E EPSTEIN, BARRY E. KRISCHER, LANNA BELOHLAVEK, Damaris Pina
Organizations: DEPARTMENT OF JUSTICE, OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. Attorney's Office, DOJ, Department of Justice, Office of Professional Responsibility, U.S. Attorney's Office for the Southern District of Florida, Palm Beach Police Department, Federal Bureau of Investigation, USAO, Palm Beach County Sheriff's Office, Florida Department of Law Enforcement, FBI, Miami Herald, Senate, United States Attorney, State Attorney's Office, 15th Judicial Circuit, The Business Insider, NBC Nightly News, McClatchy Washington Bureau, Huffington Post, Department, Bureau of Prisons, Palm Beach State Attorney's Office, Labor Department, New York City Chief Medical Examiner, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Office of Professional Responsibility (OPR), Department of Justice Office of Legislative Affairs, Office of the Deputy Attorney General, Criminal Division, Executive Office for U.S. Attorneys, Palm Beach County work release program, OPR, AUSA, Palm Beach County State Attorney's Office, PBPD, CEOS, United States Attorneys' Manual, U.S. Attorneys, Office of Legal Counsel, State Attorney, Appellate Section, Office of Enforcement Operations, Computer Crime and Intellectual Property Section, Child Exploitation and Obscenity Section, U.S. District Court, U.S. Department of Justice, Office of the Solicitor General, Office of Justice Programs, Executive Office for the United States, Office of Dispute Resolution, Office of Violence Against Women, Community Oriented Policing Services, Office of Information and Privacy, Foreign Claims Settlement Commission, Civil Rights Division, Antitrust Division, Tax Division, Civil Division, Environment and Natural Resources Division, Community Relations Service, Office of Legal Policy, Office of Legislative Affairs, Office of Intergovernmental and Public Liaison, Office of Public Affairs, Drug Enforcement Administration, Executive Office for United States Attorneys, United States Attorneys, Bureau of Alcohol, Tobacco, Firearms, & Explosives, United States Marshals Service, U.S. National Central Bureau Interpol, Office of the Federal Detention Trustee, National Security Division, Office of the Inspector General, Justice Management Division, Executive Office for Immigration Review, Professional Responsibility Advisory Office, Office of the Pardon Attorney, United States Parole Commission, National Drug Intelligence Center, Palm Beach Police Department (PBPD), Palm Beach County Sheriff's Office (PBSO), Kirkland & Ellis, National Labor Relations Board, Florida International University College of Law, Department's Criminal Division's Public Integrity Section, Department's Criminal Division, U.S. Attorneys' Offices, U.S. Attorney's Office for the Northern District of Georgia, United States Attorney's Office (USAO), Bear Stearns, Harvard Law School, Pepperdine University School of Law, Department of Justice (DOJ), Crimes Against Children Unit, The Florida Bar, Palm Beach Post, Supreme Court, USAC, U.S. Attorney, NPA, United States Attorney's Office, USAM, ICE, US Attorney, Department's Computer Crime and Intellectual Property Section, Florida Department of Corrections, Southern District of Florida, CVRA, US Senate, Office, Immigration, U.S. Attorney's office, Starbucks, Government, Department in Washington, D.C., New York Post, ABC News, Department Headquarters, United States Department of Justice, City of Palm Beach Police Department, Main Justice, Justice Department, Palm Beach County Detention Facility, Palm Beach Sheriff's Office, Florida Science Foundation, Palm Beach Daily News, Internal Revenue Service, Sheriff's Office, Foundation, Palm Beach County probation office, U.S. Virgin Islands, U.S. Sentencing Commission, U.S. Customs and Border Protection, U.S. Dept. of Homeland Security, U.S. Court of Appeals, Selective Service system, U.S. District Court for the Southern District of Florida, Florida Bar, Attorney General, American Bar Association (ABA), Executive, New York Magazine, Department's Civil Rights Division, OPP, Department management, Congress, SDNY, Dist. Ct., 11th Circuit Court of Appeals, Senate Judiciary Committee, United States Government Accountability Office (GAO), Office of the Victims' Rights Ombudsman, OLC, GAO, U.S. Dept. of Justice Office of the Inspector General Audit Division, Department's Office for Victims of Crime, Mail on Sunday, U.S. Court of Appeals for the Fifth Circuit, BP Products North America, Inc., Palm Beach County Sheriff, United States, Department's Office of Legal Programs, U.S. Court of Appeals for the Eleventh Circuit, Court of Appeals for the Eleventh Circuit, Court of Appeals of Maryland, Eleventh Circuit Court of Appeals, Police Department, Florida District Court of Appeal, Maryland Court of Appeals, EOUSA, U.S. Attorney's Office for the Middle District of Florida, State Attorney's Office for the 15th Judicial Circuit, STATE OF FLORIDA, FIFTEENTH JUDICIAL CIRCUIT, United States District Court for the Southern District of Florida, PALM BEACH COUNTY

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Document 204-4

Type: Court Document | Date: 04/16/21 | Pages: 6 | Folder: IMAGES002

People: Amanda Kramer, Lara Pomerantz, Maurene Comey, Amanda Young, Steve Anthony, Pete Skinner, Brad Edwards, Stan Pottinger, Virginia Roberts, Jeffrey Epstein, LP, AK, Guiffre, Maxwell, Skinner, Ghislaine Maxwell, Epstein, Dan Stein, Sean Watson, Stan, Brad, Sean, David Boies, Alison Moe, Alex Rossmiller, Ted Diskant
Organizations: Covington & Burling LLP, Boies Schiller, SDNY USAO, FBI, SDNY, USAO, USAO SDFL, SDFL, USAOs, AUSA, Public Corruption, Roberts attorneys

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Document 204-5

Type: Court Document | Date: 04/16/21 | Pages: 9 | Folder: IMAGES002

People: P. Skinner, Brad Edwards, Stan Pottinger, A. Kramer, Virginia Roberts, Jeffrey Epstein, Coral Palmer, Jen Lefcourt, Jay Lefkowitz, Ken Starr, Roy Black, Martin Weinberg, Gary Lewin, Mariz Viagra, Epstein, Christlaina Maxwell, Robert Maxwell, Maxwell, Prince Andrew, Jason Richards, Wesbit Kirkendal, Alfredo Rodriguez, Bob Epstein, Brad, Virginia, J. Stanley Pottinger
Organizations: FBI, USAP, US Attorney, USAO, ABC, Farmer, Jaffe, Weissig, Edwards, Fistos & Lehrman, P.L., J. Stanley Pottinger PLLC

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Document 204-6

Type: Email Chain | Date: 04/16/21 | Pages: 2 | Folder: IMAGES002

People: Amanda Kramer, Edward Diskant, Russell Capone, Abigail Kurland, Peter Skinner, Sigrid McCawley, Stan Pottinger, Brad, Jeffrey Epstein, Virginia Giuffre, Amanda, Pete, Ghislaine Maxwell, Virginia, Judge Sweet
Organizations: USANYS, BSFLLP, USDOJ, Path to Justice

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Document 204-7

Type: Email Chain | Date: 04/16/21 | Pages: 2 | Folder: IMAGES002

People: Amanda Kramer, Alison Moe, Alexander Rossmiller, Stan Pottinger, J. Epstein, Brad, Smccawley
Organizations: USANYS, USA DOJ, Path to Justice, BSFLLP, DOJ

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Document 204-8

Type: Letter | Date: February 28, 2019 | Pages: 6 | Folder: IMAGES002

People: Robert W. Sweet, Virginia L. Giuffre, Ghislaine Maxwell, Jeffrey Epstein, Virginia Roberts Guiffre, Epstein, GEOFFREY S. BERMAN, Alex Rossmiller
Organizations: U.S. Department of Justice, United States Attorney, Boies Schiller & Flexner LLP, Chemical Bank, Affiliated FM Ins. Co., United States, Federal Criminal Code, Grand Jury, International Tel. and Tel. Corp., S.E.C., TheStreet.com, City of New York, Boies Schiller

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Document 204-9

Type: Letter | Date: 04/16/21 | Pages: 6 | Folder: IMAGES002

People: Sarah Netburn, Jeffrey Epstein, Jane Doe, Epstein, GEOFFREY S. BERMAN, Alex Rossmiller
Organizations: U.S. Department of Justice, United States Attorney, Boies Schiller & Flexner LLP, Chemical Bank, Affiliated FM Ins. Co., United States, International Tel. and Tel. Corp., S.E.C., TheStreet.com, City of New York, Boies Schiller

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Document 121047-103

Type: Court Document | Date: October 12, 2017 | Pages: 2 | Folder: IMAGES002

People: VIRGINIA L. GIUFFRE, GHISLAINE MAXWELL, Leslie Fagin, G Maxwell, Ms. Maxwell, Mr. Epstein, MR. PAGLIUCA
Organizations: UNITED STATES DISTRICT COURT, BOIES SCHILLER & FLEXNER, MAGNA LEGAL SERVICES

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Document 11-cv-007438

Type: Court Document | Pages: 1 | Folder: IMAGES002

People: Sigrid McCawley, Meredith Schultz, Emma Rosen, Brad Edwards, Paul G. Cassell, Jeffrey S. Pagliuca, Laura A. Menninger, James Christe
Organizations: Boies Schiller & Flexner, LLP, Farmer Jaffe Weissing Edwards Fistos & Lehrman, P.L., Haddon Morgan Foreman, Magna Legal Services

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Document 11-205-cv-00743BFLAP Document 121: Filed 10/4/2018/201 Page 3 of 654

Type: Deposition Transcript | Date: April 22, 2016 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell, Virginia Giuffre, Sigrid McCawley, Meredith Schultz, James Christe, Leslie Fagin, Brad Edwards, Paul Cassell
Organizations: Boies Schiller & Flexner, U.S. District Court for the Southern District of New York, MAGNA LEGAL SERVICES

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Document 11-205-cv-00743BFLAP Document 110847-103 Filed 10/21/201 Page 5 of 654

Type: Deposition Transcript | Date: 10/21/201 | Pages: 1 | Folder: IMAGES002

People: G Maxwell, Ms. Giuffre, Jeff Pagliuca, Laura Menninger, Ms. Maxwell, G H I S L A I N E M A X W E L L, MS. McCAWLEY
Organizations: MAGNA LEGAL SERVICES

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Document 1:20-cv-00743-PAE Document 1204-10 Filed 10/27/21 Page 9 of 63

Type: Court Transcript | Date: 10/27/21 | Pages: 1 | Folder: IMAGES002

People: G Maxwell, Mr. Epstein
Organizations: MAGNA LEGAL SERVICES

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Document 1:20-cv-00743-PAE Document 1234-18

Type: Court Transcript | Date: October 27, 2021 | Pages: 1 | Folder: IMAGES002

People: G Maxwell, Jeffrey Epstein, Virginia Giuffre, Virginia Roberts, MR. PAGLIUCA
Organizations: MAGNA LEGAL SERVICES

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Document 1:20-cv-00743-PAE Document 204-18 Filed 10/27/21 Page 15 of 65

Type: Court Document | Date: 10/27/21 | Pages: 1 | Folder: IMAGES002

People: G Maxwell, Jeffrey Epstein, Virginia Roberts, MR. PAGLIUCA
Organizations: MAGNA LEGAL SERVICES

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Document 1:20-cv-00743-PAE Document 204-18 Filed 10/27/21 Page 790 of 833

Type: Court Transcript | Date: 10/27/21 | Pages: 1 | Folder: IMAGES002

People: G Maxwell, Ms. Roberts, Virginia Roberts, MR. PAGLIUCA
Organizations: MAGNA LEGAL SERVICES

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Document 12087-1103

Type: Deposition Transcript | Pages: 1 | Folder: IMAGES002

People: G Maxwell, Ms. Roberts, Jeffrey Epstein, Mr. Epstein
Organizations: Mar-a-Lago, MAGNA LEGAL SERVICES

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Document 12087-103

Type: Court Document | Pages: 5 | Folder: IMAGES002

People: Jeffrey Epstein, G Maxwell, MR. PAGLIUCA, Virginia Roberts
Organizations: Magna Legal Services, MAGNA LEGAL SERVICES

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Document 120547-1103

Type: Deposition Transcript | Pages: 1 | Folder: IMAGES002

People: G Maxwell, MR. PAGLIUCA, MS. McCAWLEY
Organizations: MAGNA LEGAL SERVICES

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Document 120847-103

Type: Court Transcript | Pages: 3 | Folder: IMAGES002

People: G Maxwell, Ms. Maxwell, Jeffrey Epstein, Jeffrey
Organizations: MAGNA LEGAL SERVICES

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Document 11-civ-00738-PLA

Type: Deposition Transcript | Pages: 1 | Folder: IMAGES002

People: Jeffrey, G Maxwell, MR. PAGLIUCA
Organizations: MAGNA LEGAL SERVICES

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Document 1204-10

Type: Court Document | Date: 10/22/01 | Pages: 10 | Folder: IMAGES002

People: G Maxwell, Jeffrey, Virginia, Jeffrey Epstein, MR. PAGLIUCA, Mr. Epstein, Virginia Giuffre, MS. McCAWLEY
Organizations: MAGNA LEGAL SERVICES

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Document 1:20-cv-00233

Type: Court Transcript | Pages: 6 | Folder: IMAGES002

People: G Maxwell, MR. PAGLIUCA, Jeffrey Epstein, Jeffrey, Virginia
Organizations: MAGNA LEGAL SERVICES

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Document 1:20-cv-00233-JPAE Document 1207-10 Filed 10/26/21 Page 7 of 8

Type: Court Document | Date: 10/26/21 | Pages: 1 | Folder: IMAGES002

People: Jeffrey Epstein, Virginia, G Maxwell, MR. PAGLIUCA
Organizations: MAGNA LEGAL SERVICES

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Document 1207-10

Type: Court Transcript | Date: October 22, 2021 | Pages: 2 | Folder: IMAGES002

People: Jeffrey Epstein, G Maxwell, MR. PAGLIUCA
Organizations: MAGNA LEGAL SERVICES

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Document 1:20-cv-00233-JP

Type: Court Transcript | Date: 10/22/01 | Pages: 1 | Folder: IMAGES002

People: G Maxwell
Organizations: MAGNA LEGAL SERVICES

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Document 1:20-cv-00333-JPA Document 1207-10

Type: Court Transcript | Pages: 1 | Folder: IMAGES002

People: G Maxwell
Organizations: MAGNA LEGAL SERVICES

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Document 1:20-cv-00233-PAE Document 1207-10

Type: Court Transcript | Date: October 22, 2021 | Pages: 2 | Folder: IMAGES002

People: Jeffrey Epstein, G Maxwell, MR. PAGLIUCA
Organizations: MAGNA LEGAL SERVICES

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Document 1:20-cv-00233-JPAE Document 1207-10 Filed 10/12/21 Page 383 of 435

Type: Court Document | Date: 10/12/21 | Pages: 1 | Folder: IMAGES002

People: G Maxwell, Jeffrey Epstein, Virginia Roberts, MR. PAGLIUCA
Organizations: MAGNA LEGAL SERVICES

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Document 204-11

Type: Confidential | Date: 04/16/21 | Pages: 20 | Folder: IMAGES002

People: DAVID BOIES, MEREDITH SCHULTZ, SIGRID MCCAWLEY, SANDRA PERKINS, BRAD EDWARDS, PAUL G. CASSELL, STAN POTTINGER, JEFFREY S. PAGLIUCA, LAURA A. MENNIGER, Ghislaine Maxwell, Virginia Giuffre, Rodolfo Duran, Leslie Fagin, David Boies, Meredith Schultz, Brad Edwards, Stan Pottinger, Paul Cassell, Jeff Pagliuca, Laura Menninger, Ms. McCawley, Boies Schiller, Mr. Boies, G. Maxwell, MR. PAGLIUCA, MR. BOIES, Mr. Epstein, Epstein, Jeffrey Epstein
Organizations: BOIES SCHILLER & FLEXNER, LLP, FARMER JAFFE WEISSING EDWARDS FISTOS & LEHRMAN, P.L., J. STANLEY POTTINGER, PLLC, HADDON MORGAN FOREMAN, MAGNA LEGAL SERVICES, Boies, Schiller & Flexner, Magna Legal Services, United States District Court, Southern District of New York, Boies Schiller

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Document 204-12

Type: Report | Date: 04/16/21 | Pages: 30 | Folder: IMAGES002

People: Souleymane Balde, Bernard R. Siskin, Jeffery Martin, Mr. Martin, Elliott, M.N., Morrison, P.A., Jeffrey Martin, Bernard Siskin, B. Siskin, N. Schmidt, S. Morris, E. Dunleavy, Joseph Trippi, J. Georing, R. Wienk, J. Staller, R. Johnson, Les Bechtel, D. Griffin, H. Carter, V. Lee, G. Page, M. Parker, R.G. Ford, G. Swartzman, S. Kress, S. Singer, D.M. Fry, B. Sullivan, E. Hull, D. Kahn, R. DuPont, S. Shiraki, E. Katze, L. Freifelder
Organizations: United States of America, BLDS, LLC, LECG, LLC, Center for Forensic Economic Studies, Inc., National Economic Research Associates (NERA), Temple University, Wharton School of the University of Pennsylvania, Third Circuit Task Force on Race and Gender, Equal Employment Opportunity Commission (EEOC), Civil Rights Division of the United States Justice Department, Office of Federal Contract Compliance (OFCCP), Federal Bureau of Investigation, DOJ, U.S. Census Bureau, Court, University of Pittsburgh, University of Pennsylvania, Third Circuit Court of Appeals, U.S. Department of Justice, Equal Employment Opportunity Commission, U.S. Department of Labor, Central Intelligence Agency, Environmental Protection Agency, National Aeronautics and Space Administration, Consumer Financial Protection Bureau, Fannie Mae, Freddie Mac, University of North Carolina, LECG, Center for Forensic Economic Studies, National Economic Research Associates, Inc., Psychology Press, John Wiley & Sons, Inc., Urban Institute Press, Crown Publishers, Duxbury Press, McGraw Hill, Prentice Hall, Litigation Handbook Series, Marine Ornithology, American Bankers Association, Federal Publications, Department of Housing and Urban Development, Alabama Bar Association, American Bar Association, American Financial Services Association, American Statistical Association, Defense Research Institute, Federal Bar Association, Harvard University, Institute of Industrial Research, International Organization of Human Rights Association, Law Education Institute, Law Enforcement Assistance Administration, Michigan Bar Association, National Center on Aging, Ohio Bar Association, Penn State University, Pennsylvania Human Relations Commission, Practising Law Institute, Security Industry Association, Women's Law Caucus: National Conference, Attorney General's Office, Board of Higher Education, Central Intelligence Agency (CIA), Environmental Protection Agency (EPA), Federal Bureau of Investigation (FBI), Freddie Mac (Federal Home Loan Mortgage Corporation), Fannie Mae (Federal National Mortgage Association), Homeland Security, International Organization of Human Rights Associations, Municipal Court of Philadelphia, National Aeronautics and Space Administration (NASA), Office of Federal Contract Compliance, Department of Labor (OFCCP), Security Exchange Commission, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, U.S. Department of Agriculture, U.S. Department of Commerce, U. S. Justice Department

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Document 205

Type: Court Order | Date: 04/16/21 | Pages: 2 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States of America, United States District Court, Southern District of New York, Government, Court

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Document 206

Type: Court Document | Date: 04/16/21 | Pages: 22 | Folder: IMAGES002

People: Ghislaine Maxwell, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Ms. Maxwell, Bridges, Burrage, Cisneros, Falter, Schumer, Bonjorno, Kawashima, Holder, Landgraf, Leocal, Ashcroft, Martin, Hadix, Nijhawan, Shular, Toussie, Ayo, Brown, Coutentos, Davis, Gentile, Jeffries, Leo Sure Chief, Miller, Morgan, Nader, Pierre-Louis, Scharton, Schneider, Sensi, Vickers, Vernon, Leahy, Senator Leahy, Maxwell, Victim 1, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States, Alpine Ridge Group, Hughes Aircraft Co., U.S., Enterprise Mortgage Acceptance Co., Kaiser Aluminum & Chem. Corp., USI Film Products, Cassadaga Valley Cent. School Dist., Supreme Court, Congress, House, Senate, Court, Second Circuit, First Circuit, U.S. Supreme Court, D.N.J., Eleventh Circuit, D.C. Cir., Eighth Circuit, Third Circuit, Department of Justice, U.S. Attorney's Office, SDNY

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Document 207

Type: Opinion & Order | Date: 04/16/21 | Pages: 34 | Folder: IMAGES002

People: Ghislaine Maxwell, Jeffrey Epstein, Alison J. Nathan, Maxwell, Epstein, Annabi, Salameh, Gonzalez, Russo, Aleman, Weingarten, Cruz, Maypa, Leo Sure Chief, Landgraf, Leahy, Marion, Cornielle, Spears, Werner, Halper, Casamento, Hernandez, Nejad, Mostafa, Minor Victim-3, Napolitano, Concepcion, Chacko, Nakashian, Josephberg, Medina, ALISON J. NATHAN
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, U.S. Attorney for the Southern District of Florida, Department of Justice, Office of Professional Responsibility, Office of the United States Attorney, United States Attorneys, U.S. Attorney, Second Circuit, Court, U.S. Attorney's Office, Office of the Deputy Attorney General, Federal Bureau of Investigation, FBI, Southern District of Florida, Government, Congress, Supreme Court, Third Circuit, United States, USI Film Products, Enter. Mortg. Acceptance Co., LLC, Sec. Litig., US Supreme Court, Fourth Circuit, Ninth Circuit, Eighth Circuit, Greenburgh Cent. Sch. Dist. No. 7, United States Court, District

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Document 208-1

Type: Exhibit | Date: 04/16/21 | Pages: 10 | Folder: IMAGES002

People: Jane Doe 1, Jane Doe 2, Jane Doe 3, Jane Doe 4, Jeffrey Epstein, Alan M. Dershowitz, Jane Doe #3, Mr. Epstein, Mr. Dershowitz, Epstein, Arthur, Stern, Kenneth A. Marra, Dershowitz
Organizations: DOJ, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Government, CVRA, United States District Court

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Document 1:20-cr-00330-PAE Document 208-1

Type: Court Document | Date: April 16, 2024 | Pages: 1 | Folder: IMAGES002

People: Jane Doe 1, Jane Doe 2, Jane Doe 3, Jane Doe 4
Organizations: Government

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Document 208-2

Type: Exhibit | Date: 04/16/21 | Pages: 15 | Folder: IMAGES002

People: Jane Doe #1, Jane Doe #2, Jane Doe #3, Jane Doe #4, Jeffrey Epstein, Epstein, Ghislaine Maxwell, Alan Dershowitz, Prince Andrew, Jean Luc Brunel, Brunel, Maxwell, Bradley J. Edwards, Paul G. Cassell, Dexter Lee, A. Marie Villafaña
Organizations: DOJ, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, United States Government, British Royal Family, Federal Bureau of Investigation (FBI), U.S. Attorney's Office, Air Line Pilots Ass'n Int'l, Government, Justice Department, Harvard Law, FBI, Court, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L., S.J. Quinney College of Law at the University of Utah, USDOJ

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Document 208-3

Type: Exhibit | Date: 04/16/21 | Pages: 2 | Folder: IMAGES002

People: Ghislaine Maxwell, Virginia Roberts, Ross Gow, Alan Dershowitz, Jane Doe 3, Victoria Roberts, Rossacuity Gow
Organizations: DOJ, ACUITY Reputation, Mail Online, The Independent, The Mirror, The Times, BBC

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Document 210

Type: Court Document | Date: 04/16/21 | Pages: 6 | Folder: IMAGES002

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Ms. Maxwell, Dervishaj, Reed, Clarridge, Ketchum, Carter, Langford, Chacko, Maxwell, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, United States, Court, Government, U.S. Attorney's Office, SDNY

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Document 211

Type: Court Document | Date: 04/16/21 | Pages: 11 | Folder: IMAGES002

People: Ghislaine Maxwell, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Duren, Taylor, Bahna, Barlow, Jackman, Johnson, Kenny, Rioux, Bernard R. Siskin, Maxwell, Jeffrey Martin, Ms. Maxwell, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, DOJ, United States, Department of Justice, U.S.C., Second Circuit, U.S. government, U.S. Attorney's Office, SDNY

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Document 212

Type: Court Document | Date: 04/16/21 | Pages: 20 | Folder: IMAGES002

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Maxwell, Hughes, Carpenter, Doe, Indyke, Giuffre, Raheem, Kelly, Cortina, Heath, Lavender, Leon, Oshatz, Stein, Stokes, Taylor, Stephen Rex Brown, Jeffrey Epstein, Epstein, McMahon, Judge Preska, Chief Judge McMahon, Preska, Judge Sweet, David Boies, Martindell, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, BOIES SCHILLER, United States, Refco Grp. Ltd., Cantor Fitzgerald, L.P., US Bank Nat. Ass'n, PHH Variable Ins. Co., New York Daily News, Boies Schiller Flexner LLP, PHL Variable Ins. Co., Refco Grp. Ltd., LLC, Boies Schiller, MetroPCS, Sprint, United States Supreme Court, Government, Second Circuit, Miami Herald, Southern District of New York, DOJ, U.S. Attorney's Office, SDNY

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Document 212-1

Type: Exhibit | Date: 04/16/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 20-3036

Type: Court Document | Date: null | Pages: 1 | Folder: IMAGES002

People: Virginia L. Giuffre, Ghislaine Maxwell, Laura A. Menninger, Jeffrey S. Pagliuca
Organizations: HADDON, MORGAN, AND FOREMAN, P.C., UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document Case 1:20-cv-00803-RP Document 122-20 Filed 06/04/21 Page 63 of 8

Type: Court Document | Pages: 1 | Folder: IMAGES002

People: Ms. Maxwell, Plaintiff, Mr. Epstein, A. Marie Villafana
Organizations: Court, Government

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Document 2:20-cv-00839-JES-MRM

Type: Court Document | Pages: 1 | Folder: IMAGES002

People: Ms. Villafana, Plaintiff, Ms. Maxwell

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Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88

Type: Court Document | Pages: 1 | Folder: IMAGES002

People: Landis, Clinton, Jones, Kordel, Kashi, Gratsos, Nosik, Singe, Ofosu, McElroy
Organizations: N. Am. Co., SEC, Dresser Indus., Minnesota Life Ins. Co.

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Document Case 1:20-cv-00839-JEB Document 22-20 Filed 04/16/21 Page 6 of 8

Type: Court Document | Pages: 1 | Folder: IMAGES002

People: Ms. Maxwell, Plaintiff
Organizations: Plumbers and Pipefitters Nat'l Pension Fund, Transworld Mech., Inc., Court

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Document 1:13-cv-00830-JB-LF Document 422-20

Type: Court Document | Date: April 18, 2016 | Pages: 1 | Folder: IMAGES002

People: Ms. Maxwell, Ghislaine Maxwell, Laura A. Menninger, Jeffrey S. Pagliuca
Organizations: HADDON, MORGAN and FOREMAN, P.C.

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Document 1:16-cv-00839-AJ-LM

Type: Certificate Of Service | Date: April 18, 2016 | Pages: 1 | Folder: IMAGES002

People: Sigrid S. McCawley, Nicole Simmons
Organizations: BOIES, SCHILLER & FLEXNER, LLP

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Document 212-2

Type: Exhibit | Date: 04/16/21 | Pages: 30 | Folder: IMAGES002

People: VIRGINIA L. GIUFFRE, GHISLAINE MAXWELL, ROBERT W. SWEET, SIGRID STONE MCCAWLEY, BRAD EDWARDS, PAUL G. CASSELL, LAURA A. MENNINGER, JEFF PAGLUICA, Sigrid McCawley, Virginia Giuffre, Paul Cassell, Brad Edwards, Mr. Cassell, Jeff Pagliuca, Ms. Maxwell, MR. PAGLIUCA, MS. McCAWLEY, McCAWLEY, PAGLIUCA, Laura Menninger, Stan Pottinger, MS. MENNINGER, Mr. Epstein, Ms. Menninger, Dershowitz, Dr. Olsen, MR. CASSELL, Mr. Edwards, MR. EDWARDS, THE COURT, Paul G. Cassell, Epstein, Edwards, Rothstein, MENNINGER
Organizations: DOJ, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, BOIES, SCHILLER & FLEXNER LLP, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L., HADDON, MORGAN & FOREMAN, SOUTHERN DISTRICT REPORTERS, P.C., Boies firm, British press

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Document 213

Type: Court Document | Date: 04/16/21 | Pages: 8 | Folder: IMAGES002

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Ms. Maxwell, Epstein, Jennifer Jayne Amo, Victim One, Victim Two, Defendant, Accuser-1, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, government, Court, Courts in the Second Circuit, Government, Federal Bureau of Investigation, Second Circuit, Estate, Abstrax, Inc., Hewlett-Packard Co., United States Supreme Court, U.S. Attorney's Office, SDNY

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Document 214

Type: Court Order | Date: 04/19/21 | Pages: 3 | Folder: IMAGES002

People: Ghislain Maxwell, Alison J. Nathan, Defendant
Organizations: United States District Court, Southern District of New York, Daniel Patrick Moynihan Courthouse, Court, Government

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Document 215

Type: Court Order | Date: 04/19/21 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell, ALISON J. NATHAN
Organizations: Boies Schiller Flexner LLP, United States District Court

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Document 216

Type: Court Order | Date: 04/19/21 | Pages: 2 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America, Government, Court

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Document 217

Type: Letter | Date: April 1, 2021 | Pages: 6 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Laura A. Menninger, Judge Preska, Ms. Maxwell, Judge McMahon, Judge Sweet, Jackson, Denno, DePasquale, Amodeo II, Virginia Giuffre
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Second Circuit, DOJ, U.S. Supreme Court, 2d Cir., Gannett Co., Inc., Netflix, ABC News, New York Times, Government

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Document 218

Type: Letter | Date: April 15, 2021 | Pages: 8 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Virginia Giuffre, Jeffrey S. Pagliuca, McMahon, Netburn, Giuffre, Maxwell, Ms. Maxwell, Epstein, Alleged Victim 2, Carton, Gangi
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Boies Schiller Flexner, U.S. Attorney's Office, Boies Schiller Flexner LLP, Government, Court, government, Boies Schiller

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Document 219

Type: Letter | Date: 04/19/21 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Alison Moe, Maurene Comey, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 221

Type: Letter | Date: April 19, 2021 | Pages: 7 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Ghislain Maxwell, Audrey Strauss, Alison Moe, Maurene Comey, Lara Pomerantz, Andrew Rohrbach, Maxwell
Organizations: U.S Department of Justice, United States Attorney, United States District Court, United States Courthouse, United States of America, Southern District of New York, Court, Government, Clerk's Office

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Document 222

Type: Letter | Date: 04/20/21 | Pages: 4 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Government, Court, Defense, Southern District of New York

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Document 223

Type: Court Document | Date: 04/20/21 | Pages: 23 | Folder: IMAGES002

People: Ghislaine Maxwell, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Ms. Maxwell, Aleman, Annabi, El-Sadig, Feldman, Gebbie, Gonzalez, Harvey, Mariamma Viju, Padilla, Sattar, Van Thornout, Dienst, J., Valiquette, J., Winter, T., Fitzpatrick, S., Jeffrey Epstein, Epstein, Maxwell, Accuser-2, Minor Victim-2, Jay Lefkowitz, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Bank of New York Mellon Trust Co., Morgan Stanley Mortg. Capital, Inc., Univ. of Notre Dame Du Lac, Penncro Assocs., Inc., Sprint Spectrum, L.P., CFW Const. Co., Florida West Int'l Airways, Inc., NBC New York, United States, United States Attorney's Office for the Southern District of Florida, USAO-SDFL, Government, Department of Justice, Office of Professional Responsibility, FBI, Florida West, United States Attorney, New York Mellon Trust Co., Penncro Assocs., DOJ, United States Attorney's Office, SDFL, Justice Department, U.S. Attorney's Office, SDNY

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Document 223-1

Type: Exhibit | Date: 04/20/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 224

Type: Court Document | Date: 04/20/21 | Pages: 17 | Folder: IMAGES002

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Giuffre, Maxwell, Blakney, Broccolo, Burke, Cohn, Cunningham, Gotti, Halper, Harris, Littlefield, Potamitis, Randazzo, Ruiz, Sweig, Werner, Williams, Erick G. Luna, Jeffrey A. Van Detta, Ms. Maxwell, Jeffrey Epstein, Virginia Giuffre, Alan Dershowitz, Epstein, Ms. Giuffre, Marra, LaFlam, Scott, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, DOJ, United States, District Court, ABA, FBI, Grand Jury, NPR, The Atlantic, United States District Court, Second Circuit, U.S. Attorney's Office, SDNY

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Document 225

Type: Letter | Date: 04/21/21 | Pages: 1 | Folder: IMAGES002

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, United States Courthouse

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Document 226

Type: Court Order | Date: 04/21/21 | Pages: 2 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: Boies Schiller Flexner LLP, United States District Court, USDC SDNY

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Document 227

Type: Letter | Date: April 21, 2021 | Pages: 3 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Alison Moe, Maurene Comey, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States District Court, United States Attorney, Government, Supreme Court, Southern District of New York

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Document 22285

Type: Letter | Date: April 21, 2021 | Pages: 1 | Folder: IMAGES002

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York

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Document 229

Type: Letter | Date: 04/21/21 | Pages: 6 | Folder: IMAGES002, IMAGES007

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Court, Government, Department of Justice, Southern District of New York

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Document 230

Type: Court Document | Date: 04/21/21 | Pages: 3 | Folder: IMAGES002

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Christian Everdell
Organizations: COHEN & GRESSER LLP, United States District Court, United States Courthouse, DOJ

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Document 231

Type: Court Order | Date: 04/21/21 | Pages: 1 | Folder: IMAGES002

People: Ghislain Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 232

Type: Letter | Date: 04/22/21 | Pages: 4 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney Southern District of New York, United States District Court, Government, Court, Defense, United States Attorney, Southern District of New York, Second Circuit, DOJ

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Document 233

Type: Court Document | Date: April 22, 2021 | Pages: 1 | Folder: IMAGES002

People: Sigrid McCawley, Alison J. Nathan, Ghislaine Maxwell, David Boies
Organizations: BOIES SCHILLER FLEXNER LLP, United States District Court, Southern District of New York

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Document 233-1

Type: Exhibit | Date: 04/22/21 | Pages: 2 | Folder: IMAGES002

People: Ghislaine Maxwell, Sigrid McCawley, David Boies
Organizations: DOJ, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 234

Type: Letter | Date: April 22, 2021 | Pages: 5 | Folder: IMAGES002

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Ms. Maxwell, Maxwell, Chief Judge McMahon
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, International Tel. & Tel. Corp., U.S. Department of Justice, Court, Counsel of Record

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Document 235

Type: Letter | Date: 04/22/21 | Pages: 10 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Maxwell, Virginia Roberts Giuffre, Jeffrey Epstein, Minor Victim-3, Minor Victim-2, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, AUSA Pomerantz, AUSA Moe
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Government, Court, Second Circuit, Federal Bureau of Investigation, U.S. Marshals, Metropolitan Detention Center, District, DOJ, MDC, Southern District of New York

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Document 236

Type: Letter | Date: 04/22/21 | Pages: 1 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 2333

Type: Court Document | Date: April 22, 2021 | Pages: 1 | Folder: IMAGES002

People: Sigrid McCawley, David Boies, Alison J. Nathan, Ghislaine Maxwell
Organizations: BOIES SCHILLER FLEXNER LLP, United States District Court, Southern District of New York

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Document 239

Type: Letter | Date: 04/23/21 | Pages: 6 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Maxwell, Epstein, Attorney-1, AUDREY STRAUSS, Alison Moe, Maurene Comey, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, U.S. Attorney's Office for the Southern District of Florida, U.S. Attorney's Office for the Southern District of New York, Department of Justice, Office of Professional Responsibility, United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation, New York Police Department, Palm Beach Police Department, FBI Florida Office, FBI, PBPD, SDFL, SDNY, OPR, Government

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Document 240

Type: Letter | Date: 04/23/21 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Audrey Strauss
Organizations: U.S. Department of Justice, United States Attorney, Boies Schiller Flexner LLP, Southern District of New York, BSF

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Document 241

Type: Letter | Date: April 23, 2021 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, Southern District of New York, Boies Schiller Flexner LLP, Boies Schiller

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Document 242

Type: Court Order | Date: 04/23/21 | Pages: 2 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, Southern District of New York, Second Circuit

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Document 243

Type: Court Document | Date: April 22, 2021 | Pages: 5 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey S. Pagliuca, Ms. Maxwell, Maxwell, Chief Judge McMahon
Organizations: Haddon Morgan Foreman, United States District Court, Southern District of New York, United States, Government, Court

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Document 244

Type: Letter | Date: April 2, 2021 | Pages: 14 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey Pagliuca, Virginia Giuffre, Maria Farmer, Peter Skinner, Brad Edwards, Stanley Pottinger, Paul Cassell, Ms. Maxwell, Virginia Roberts, David Boies, Stan Pottinger, Sigrid McCawley, Avenatti, Mendinueta-Ibarro, Barnes, Judge McMahon, Pena, Brady, Giglio, Keely Walter, William Slattery, Andrew Hall, Chief Judge McMahon, Martindell, Epstein, Nixon, Jeffrey Epstein, Prince Andrew, Sharon Churcher, Maxwell, Jeffrey S. Pagliuca
Organizations: Haddon, Morgan and Foreman, P.C, Boies Schiller Flexner LLP, United States District Court, Southern District of New York, Epstein Victim's Compensation Program, USAO-SDNY, BSF, DOJ, Boies Schiller, NYPD, Bureau of Prisons, DOC, MDC, MCC, NASDAQ, SDNY, Bowman Dairy Co., United States

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Document 245

Type: Letter | Date: April 19, 2021 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Laura A. Menninger, Ms. McCawley
Organizations: Haddon, Morgan and Foreman, P.C, Boies Schiller & Flexner, BSF, DOJ

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Document 246

Type: Court Document | Date: April 22, 2021 | Pages: 13 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan, Laura A. Menninger, Ms. Maxwell, Jesse M. Furman, Bobbi C. Sternheim, Lara Pomerantz, Jeffrey Pagliuca, Laura Menninger, Bobbi Sternheim, Judge Furman, Mr. Epstein, Guzman, Judge Platt, Epstein, Justice Blackmun, Justice Brennan, Maxwell, Furman
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Denver Police Department, City and County of Denver, U.S. District Court for the District of Colorado, Colorado Supreme Court, Second Circuit, U.S. Government, DOJ, MDC, ABA, Court, FBI

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Document 247

Type: Letter | Date: 04/23/21 | Pages: 17 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Sigrid S. McCawley, Maxwell, Nixon, Mendinueta-Ibarro, Bergstein, Avenatti, Gardephe, Franklin, Auerbach, Parmar, Albert Hallac, Jeffrey Hallac, Keith Wellner, Cooley, Virginia Giuffre, Chief Judge McMahon, Louis, Rajaratnam, Pena, David Boies, Sigrid McCawley, Peter Skinner, Annie Farmer, Maria Farmer, Ms. Farmer, Mr. King, Plaintiff, Epstein, Leslie Wexner, Prince Andrew, Jeffrey Epstein, Poventud, Petrillo, Grant, Alldredge, Meers, Wilkins, Nathan
Organizations: Boies Schiller Flexner LLP, United States District Court, Southern District of New York, BSF, DOJ, United States Attorney for the Southern District of New York, S.D.N.Y. United States Attorney's office, USAO-SDNY, U.S. Attorney, MDC, MCC, DOC, Government, Bowman Dairy Co., United States, United States Attorney, FBI, NYPD, Court, Cinemark USA, Inc., Hartgrove Hosp., New York Telephone Co.

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Document 248

Type: Letter | Date: 04/26/21 | Pages: 9 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Leah Saffian, Sophia Papapetru, Ms. Papapetru, Bobbi C. Sternheim, Ms. Maxwell, Ms. Saffian, BOBBI C. STERNHEIM, Moulton, Bobbi, Nicole McFarland, Bobbi C Sternheim, Christian Everdell, Laura Menninger, Jeff Pagliuca, Sophia
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, MDC Brooklyn, MDC, LAW OFFICES OF BOBBI C. STERNHEIM, Court, DOJ, BOP, Metropolitan Detention Center

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Document 22433

Type: Letter | Date: April 26, 2021 | Pages: 4 | Folder: IMAGES002

People: Bobbi C. Sternheim, Alison J. Nathan, Ghislaine Maxwell, Leah Saffian, Sophia Papapetru, Ms. Papapetru, Bobbi C Sternheim, Christian Everdell, Laura Menninger, Jeff Pagliuca
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Judge, United States Courthouse, MDC Brooklyn, MDC, Court, Law Offices of Bobbi C. Sternheim, BOP, Metropolitan Detention Center

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Document 22493

Type: Letter | Pages: 3 | Folder: IMAGES002

People: Ms. Maxwell, Bobbi C. Sternheim, Ms. Saffian, BOBBI C. STERNHEIM, Sophia
Organizations: MDC, BOP, DOJ

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Document 2020r00008

Type: Letter | Pages: 3 | Folder: IMAGES002, IMAGES004

People: Ms. Maxwell, BOBBI C. STERNHEIM, Moulton, Mr. Jones, MR. HOBSON, THE COURT, MR. DeMARCO, Ms. Williams, Mr. Berry, Mr. Hobson, Mr. DeMarco
Organizations: MDC, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ, SOUTHERN DISTRICT REPORTERS, P.C., government

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Document 2020-08-03-008-BAE-N

Type: Email | Date: April 24, 2021 | Pages: 1 | Folder: IMAGES002

People: Sophia Papapetru, Bobbi, Ms. Maxwell, Nicole McFarland
Organizations: MDC Brooklyn, BOP

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Document 250

Type: Court Order | Date: 04/26/21 | Pages: 3 | Folder: IMAGES002

People: Ghislain Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America, DOJ

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Document 252

Type: Court Order | Date: 04/27/21 | Pages: 9 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan, Nixon, Maxwell, Louis, Tagliaferro, Wey, Avenatti, Skelos, Scaduto, Seabrook, Giampa, Ferguson, Epstein, Aguilar, Rich, Pena, Brady, Giglio
Organizations: United States District Court, Boies, Schiller and Flexner LLP, Government, U.S. Supreme Court, S.D.N.Y., BSF, DOJ, Court, AUSAs, United States

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Document 253

Type: Letter | Date: 04/28/21 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, Ms. Papapetru, Ms. Maxwell, Sophia Papapetru, Nicole McFarland, John E. Wallace
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, MDC

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Document 254

Type: Letter | Date: 04/29/21 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Ms. Maxwell, Sophia Papapetru
Organizations: U.S. Department of Justice, Federal Bureau of Prisons, Metropolitan Detention Center, United States District Court, Southern District of New York, MDC Brooklyn

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Document 255

Type: Court Order | Date: 04/29/21 | Pages: 2 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan, Ms. Maxwell
Organizations: United States District Court, Metropolitan Detention Center

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Document 256

Type: Letter | Date: 04/29/21 | Pages: 3 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, Ms. Maxwell
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Judge, United States Courthouse, MDC, Circuit, Court, DOJ

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Document 25621

Type: Court Document | Date: April 27, 2021 | Pages: 1 | Folder: IMAGES002

People: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Maxwell, Catherine O'Hagan Wolfe
Organizations: United States Court of Appeals, Second Circuit, District Court

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Document 2256

Type: Letter | Date: April 29, 2021 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, Ms. Maxwell
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, MDC, Circuit Court

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Document 258

Type: Letter | Date: 04/29/21 | Pages: 1 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim
Organizations: MDC Legal, LAW OFFICES OF BOBBI C. STERNHEIM

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Document 259

Type: Letter | Date: 04/30/21 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Ms. Maxwell, Sophia Papapetru
Organizations: U.S. Department of Justice, Federal Bureau of Prisons, Metropolitan Detention Center, United States District Court, Southern District of New York, MDC Brooklyn

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Document 260

Type: Court Document | Date: 04/30/21 | Pages: 2 | Folder: IMAGES002

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Christian Everdell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York, U.S. Attorney's Office, MDC Legal Department

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Document 261

Type: Arraignment | Date: 05/03/21 | Pages: 9 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan, Audrey Strauss, Maurene R. Comey, Alison G. Moe, Lara E. Pomerantz, Andrew Rohrbach, Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Amanda Young, Maurene Comey, Alison Moe, Lara Pomerantz, Jeff Pagliuca, Christian Everdell, Laura Menninger, Judge Nathan, Comey, Maxwell, THE DEFENDANT, Ms. Sternheim, Ms. Comey, Mr. Pagliuca, MR. PAGLIUCA, MS. COMEY, MS. STERNHEIM
Organizations: United States District Court, Southern District of New York, Law Offices of Bobbi C. Sternheim, Cohen & Gresser LLP, Haddon, Morgan and Foreman, P.C., Southern District Reporters, P.C., FBI, Southern District court, SOUTHERN DISTRICT REPORTERS, P.C.

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Document 262

Type: Notice Of Filing Of Official Transcript | Date: 05/03/21 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell
Organizations: UNITED STATES OF AMERICA

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Document 22630

Type: Letter | Date: April 30, 2021 | Pages: 1 | Folder: IMAGES002

People: Alison J. Nathan, Christian Everdell, Christian R. Everdell
Organizations: COHEN & GRESSER LLP, MDC Legal Department

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Document 264

Type: Court Order | Date: 05/03/21 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell, ALISON J. NATHAN
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 265

Type: Court Order | Date: 05/03/21 | Pages: 3 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan, Ms. Maxwell
Organizations: United States District Court, Southern District of New York, Bureau of Prisons, MDC, BOP, Government, Court

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Document 266

Type: Court Order | Date: 05/03/21 | Pages: 3 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan, Judge Furman, Maxwell, Minor Victim-4, Defendant
Organizations: United States District Court, Southern District of New York, Government, Court, Clerk's Office

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Document 267

Type: Letter | Date: 05/03/21 | Pages: 7 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey S. Pagliuca, Ms. Maxwell, Scotti, Felt, Coppa, Percevault, Benson, Wardius
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Second Circuit, District Court, Supreme Court, Government, Court

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Document 268

Type: Court Order | Date: 05/04/21 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, MDC

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Document 1:20-cr-00330-PAE Document 135 Filed 05/04/21

Type: Email | Date: May 4, 2021 | Pages: 1 | Folder: IMAGES002

People: Sophia Papapetru, Nathan NYSD Chambers, John Wallace, Christian Everdell
Organizations: U.S. Department of Justice, Federal Bureau of Prisons, Metropolitan Detention Center Brooklyn, U.S. Attorney's Office

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Document 1:20-cr-00330-PAE Document 636 Filed 05/04/21

Type: Email | Date: May 4, 2021 | Pages: 1 | Folder: IMAGES002

People: Alison J. Nathan, Nathan
Organizations: Judiciary

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Document 269

Type: Letter | Date: 05/04/21 | Pages: 9 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Nixon, Ulbricht, Chambers, Wey, Minor Victim-2, Jeffrey Epstein, Avenatti, Epstein, Farmer, Carton, Yudong Zhu, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, Boies Schiller Flexner LLP, Government, Court, BSF, Federal Bureau of Investigation

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Document 270

Type: Letter | Date: 05/05/21 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: U.S Department of Justice, United States Attorney, Metropolitan Detention Center, MDC, Southern District of New York

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Document 271

Type: Letter | Date: 05/06/21 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, Boies Schiller Flexner LLP, FBI, Southern District of New York

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Document 272

Type: Letter | Date: 05/07/21 | Pages: 4 | Folder: IMAGES002, IMAGES007

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, Ms. Maxwell, BOBBI C. STERNHEIM, Epstein, William Barr
Organizations: United States District Court, MDC, Second Circuit, Law Offices of Bobbi C. Sternheim, BOP, DOJ, MCC, U.S. Department of Justice, United States Courthouse

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Document 273

Type: Letter | Date: 05/07/21 | Pages: 1 | Folder: IMAGES002

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York

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Document 22743

Type: Letter | Date: May 7, 2021 | Pages: 1 | Folder: IMAGES002

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York

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Document 275

Type: Letter | Date: 05/10/21 | Pages: 5 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Pomerantz, Comey, Nejad, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Government, Court, Southern District of New York's Assignment Committee, Southern District of New York

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Document 276

Type: Letter | Date: 05/11/21 | Pages: 4 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, Furman, Ms. Maxwell
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, U.S. Attorneys, Court

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Document 277

Type: Court Order | Date: 05/11/21 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, Southern District of New York, Clerk's Office

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Document LL7

Type: Letter | Date: May 11, 2021 | Pages: 1 | Folder: IMAGES002

People: Paul A. Engelmayer
Organizations: United States District Court, Southern District of New York

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Document 278

Type: Letter | Date: 05/12/21 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Second Circuit, Southern District of New York

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Document 279

Type: Court Order | Date: 05/13/21 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell, ALISON J. NATHAN, Lugosch
Organizations: United States District Court, United States of America, Pyramid Co. of Onondaga

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Document 280

Type: Letter | Date: 05/14/21 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 2280

Type: Letter | Date: May 14, 2021 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Audrey Strauss
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 282

Type: Court Order | Date: 05/14/21 | Pages: 2 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan, Maxwell
Organizations: United States District Court, Bureau of Prisons, MDC, BOP, Government

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Document 283

Type: Letter | Date: 05/14/21 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Audrey Strauss
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 284

Type: Letter | Date: 05/17/21 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney Southern District of New York, United States Attorney, Southern District of New York, Second Circuit

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Document 285

Type: Court Document | Date: 05/20/21 | Pages: 34 | Folder: IMAGES002

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Maxwell, Judge McMahon, Abdell, Berger, Brady, Brown, Maxwel, Elkins, Franks, Giuffre, Hampton, Martindell, McNabb, Morales, Portuondo, Rea, Bout, Cortina, Falso, Lumbus, Ming He, Paredes-Cordova, Jeffrey Epstein, Stephen Rex Brown, Peter Skinner, Stan Pottinger, Brad Edwards, Sigrid McCawley, Daniel Siad, Virginia Giuffre, McMahon, Wang, Reno, Epstein, Accuser-1, Accuser-3, Sweet, AUSA, David Boies, Boies Schiller, Linda Stewart, William Brown, Preska, Payner, Powell, Agent Brown, Agent Stewart, Judge Netburn, Lambus, Schmidt, Pena, Boies, Edwards, Skinner, Pottinger, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, BOIES SCHILLER, Boies Schiller, City of New York, United States, Chemical Bank, Affiliated FM Ins. Co., Four Star Fin. Servs., LLC, Commonwealth Mgmt. Assocs., Int'l Tel. & Tel. Corp., U.S. Dept. of Justice, S.D.N.Y., Boies Schiller Flexner LLP, United States Attorney's Office, U.S. Attorney's Office, Southern District of New York, Palm Beach Police Department, DOJ, Daily News, New York Daily News, Boies Schiller firm, United States Department of Justice, USAO, N.Y. Rules of Professional Conduct, Martindell, Government, Court, FBI, Court of Appeals, federal judiciary, U.S., ABA, U.S. Attorney's Office, SDNY

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Document 285-1

Type: Exhibit | Date: 05/20/21 | Pages: 10 | Folder: IMAGES002

People: P. Skinner, Brad Edwards, Stan Pottinger, A. Kramer, Virginia Roberts, Jeffrey Epstein, Jerry Lefkowitz, Jay Lefkowitz, Ken Starr, Roy Black, Martin Weinberg, Guy Lewis, Alex Acosta, Epstein, Ghislain Maxwell, Robert Maxwell, Maxwell Epstein, Maxwell, Prince Andrew, Jason Richards, Barbara Kirkendal, Alfredo Rodriguez, Dave, Virginia, JWS, Harvey, Alan, J. Stanley Pottinger
Organizations: DOJ, FBI, USAG, SDFL, US Atty, US Attorney, USAO, SDNY, Farmer, Jaffe, Weissig, Edwards, Fistos & Lehrman, P.L., J. Stanley Pottinger PLLC

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Document 285-2

Type: Exhibit | Date: 05/20/21 | Pages: 7 | Folder: IMAGES002

People: Amanda Kramer, Lara Pomerantz, Maurene Comey, Amanda Young, Steve Anthony, Pete Skinner, Brad Edwards, Stan Pottinger, Virginia Roberts, Jeffrey Epstein, Giuffre, Maxwell, AK, LP, Skinner, Ghislaine Maxwell, Epstein, Dan Stein, Stan, Brad, Sean Watson, Sean, David Boies, Stan Pottenger, Alison Moe, Alex Rossmiller, Ted Diskant
Organizations: DOJ, FBI, Covington & Burling LLP, Boies Schiller, SDNY USAO, SDNY, USAO, USAO SDFL, SDFL, USAOs, Public Corruption, Roberts attorneys

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Document 285-3

Type: Exhibit | Date: 05/20/21 | Pages: 3 | Folder: IMAGES002

People: Amanda Kramer, Peter Skinner, Edward Diskant, Russell Capone, Abigail Kurland, Virginia Giuffre, Jeffrey Epstein, Sigrid McCawley, Stan Pottinger, Brad Edwards, Amanda, Pete, Ghislaine Maxwell, Judge Sweet, Brad
Organizations: DOJ, USANYS, BSFLLP, USDOJ

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Document 285-4

Type: Exhibit | Date: 05/20/21 | Pages: 3 | Folder: IMAGES002

People: Jeffrey Epstein, Pete Skinner, Virginia Roberts, Epstein
Organizations: DOJ, United States Attorney's Office, SDFL USAO

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Document 285-5

Type: Exhibit | Date: 05/20/21 | Pages: 4 | Folder: IMAGES002

People: Virginia Guiffre, Skinner, Epstein, Peter Skinner, Amanda Kramer, Stan Pottinger, Brad, Sigrid McCawley, Jeffrey Epstein, Virginia Giuffre, Ghislaine Maxwell, Judge Sweet
Organizations: DOJ, BSFLLP, USANYS, USDOJ

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Document 285-6

Type: Exhibit | Date: 05/20/21 | Pages: 3 | Folder: IMAGES002

People: Amanda Kramer, Alison Moe, Alexander Rossmiller, Stan Pottinger, Brad, Smccawley, J. Epstein
Organizations: DOJ, USANYS, USA DOJ, Path to Justice, BSFLLP, Samsung

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Document 285-7

Type: Exhibit | Date: 05/20/21 | Pages: 2 | Folder: IMAGES002

People: Virginia Giuffre, David Boies, Stan Pottinger, Sigrid McCawley, Paul Cassell, Brad Edwards
Organizations: DOJ

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Document 285-8

Type: Exhibit | Date: 05/20/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 2859

Type: Court Document | Date: 07/08/21 | Pages: 1 | Folder: IMAGES002

People: Virginia L. Giuffre, Ghislaine Maxwell, Laura A. Menninger, Jeffrey S. Pagliuca
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN, AND FOREMAN, P.C.

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Document 20-13133-RWS

Type: Court Document | Date: 06/30/21 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell

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Document 2018-00290

Type: Court Document | Date: 07/06/21 | Pages: 1 | Folder: IMAGES002

People: Nadia Marcinkova, Sarah Kellen, Sarah Kensignton, Sarah Vickers, Jeffrey Epstein
Organizations: Gen. Elec. Co., Indem. Ins. Co. of N. Am., Greenville Indep. Sch. Dist.

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Document 2018-00333-RWS-Document-23509

Type: Court Document | Date: 07/30/21 | Pages: 1 | Folder: IMAGES002

People: Ms. Maxwell, Marcincova, Kellen, Epstein, King
Organizations: United Bhd. of Carpenters & Joiners of Am., World Boxing Council

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Document Case 1:16-cv-00390-LF-SCY Document 236 Filed 07/06/21 Page 8 of 12

Type: Court Document | Date: July 6, 2021 | Pages: 1 | Folder: IMAGES002

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Document 23509

Type: Court Document | Date: 07/01/21 | Pages: 1 | Folder: IMAGES002

People: Johanna Sjoberg, Juan Alessi, David Rodgers, Maria Alessi, Jo Fontanella, Dana Burns, Emmy Taylor, Ms. Maxwell, Mr. Epstein, Joe Recarey, Michael Reiter, Plaintiff

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Document 28509

Type: Court Document | Date: 07/06/21 | Pages: 1 | Folder: IMAGES002

People: Mr. Epstein, Ms. Maxwell, Nadia Marcinkova, Sarah Kellen, Sarah Kensigton, Sarah Vickers, Jeffrey Epstein, Rinaldo Rizzo, Jean Luc Brunel, Jane Doe No. #3

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Document 2019-03339

Type: Court Document | Date: 07/30/21 | Pages: 1 | Folder: IMAGES002

People: Ms. Maxwell, Plaintiff, Biro, Conde Nast, Ghislaine Maxwell, Jane Doe #3, Bradley Edwards, Paul Cassell
Organizations: New York Times Co., S.D.N.Y., 2d Cir.

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Document 28589

Type: Court Document | Date: 05/09/21 | Pages: 1 | Folder: IMAGES002

People: Jeffery Epstein, Ghislaine Maxwell, Ms. Maxwell, Plaintiff

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Document 1:15-cv-03342-AKH Document 285 Filed 05/06/16 Page 9 of 12

Type: Court Document | Date: June 6, 2016 | Pages: 1 | Folder: IMAGES002

People: Laura A. Menninger, Jeffrey S. Pagliuca, Ghislaine Maxwell
Organizations: HADDON, MORGAN and FOREMAN, P.C., Southern District of New York

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Document 2016-00890

Type: Certificate Of Service | Date: June 6, 2016 | Pages: 1 | Folder: IMAGES002

People: Sigrid S. McCawley, Meridith Schultz, Paul G. Cassell, Bradley J. Edwards, J. Stanley Pottinger, Nicole Simmons
Organizations: BOIES, SCHILLER & FLEXNER, LLP, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L.

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Document 286

Type: Court Document | Date: 05/20/21 | Pages: 14 | Folder: IMAGES002

People: Ghislaine Maxwell, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Ms. Maxwell, Accuser-3, Esquivel-Quintana, Sessions, DeFabritus, Greebel, Hitt, Hsia, Scarpa, Sharpe, Jeffrey Epstein, Accuser-1, Accuser-2, Epstein, Mr. Greebel, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, Merriam-Webster, United States, DOJ, government, Supreme Court, U.S. Attorney's Office, SDNY

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Document 287

Type: Court Document | Date: 05/20/21 | Pages: 15 | Folder: IMAGES002

People: Ghislaine Maxwell, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Ms. Maxwell, Accuser-1, Accuser-2, Accuser-3, Minor Victim-1, Minor Victim-2, Minor Victim-3, Epstein, Maxwell, Bortnovsky, Hsia, Ms. Giuffre, Jeffrey Epstein, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, United States, Government, government, DOJ, FBI, U.S. Attorney's Office, SDNY

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Document 287-1

Type: Exhibit | Date: 05/20/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 288

Type: Letter | Date: 05/20/21 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Second Circuit, Southern District of New York

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Document 289

Type: Letter | Date: May 21, 2021 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey S. Pagliuca, Maxwell
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York

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Document 290

Type: Letter | Date: 05/21/21 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Second Circuit, Southern District of New York

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Document 291

Type: Letter | Date: 05/21/21 | Pages: 13 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Kaufman, Cole, Dupigny, Jones, Lebedev, Corley, Underwood, Green, Rodriguez, Ms. Maxwell, Epstein, Judge Rakoff, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, AUDREY STRAUSS
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Government, Court, United States, District Court, Department of Justice, Second Circuit, DOJ, Merrell Dow Pharmaceuticals, Southern District of New York, Colorado Supreme Court

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Document 292

Type: Court Document | Date: 05/25/21 | Pages: 5 | Folder: IMAGES002, IMAGES007

People: Ghislaine Maxwell, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Debra C. Freeman, Annie Farmer, Darren K. Indyke, Richard D. Kahn, David Boies, Bobbi C. Sternheim, Alison J. Nathan, Ms. Maxwell, Mark S. Cohen, Maxwell
Organizations: UNITED STATES DISTRICT COURT, COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., BOIES SCHILLER FLEXNER LLP, United States Courthouse, Law Offices of Bobbi C. Sternheim

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Document 293

Type: Court Document | Date: 05/25/21 | Pages: 32 | Folder: IMAGES002

People: Ghislaine Maxwell, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Ms. Maxwell, Accuser-4, Clemmons, Delo, Jones, Jago, Lange, Pearce, Annabi, Bortnovsky, Brown, Cambindo Valencia, Carter, Garcia-Gonzalez, Gebbie, Gonzalez, Harvey, Korfant, Lopez, Rooney, Salameh, Torres, Van Thoumout, Helling, Jeffrey Epstein, Minor Victim-4, Epstein, Maxwell, Accuser-2, A. Marie Villafaña, Special Agent, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Southern District of New York, United States, Palm Beach FBI, United States Attorney's Office, USAC-SDFL, USAO-SDFL, Dep’t of Justice, U.S. Attorney’s Office, FBI, U.S. Attorney's Office, USAO-SDNY, DOJ, Federal Bureau of Investigation, Federal Grand Jury, SDNY, SDFL, Second Circuit, Government, U.S. Postal Service, United States Attorney, United States Attorneys, Supreme Court, Court, USDOJ

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Document 293-1

Type: Exhibit | Date: 05/25/21 | Pages: 346 | Folder: IMAGES002

People: Jeffrey Epstein, R. Alexander Acosta, Epstein, Jane Doe, Jane Doe 2, Acosta, Donald Trump, Julie K. Brown, Ashley Collman, Cynthia McFadden, Anita Kumar, Emily Peck, Jane Doe 1, Ben Sasse, Ron DeSantis, Villafaña, Sloman, Lourie, Menchel, Starr, Lefkowitz, Sanchez, Oosterbaan, United States Attorney General, Attorney General, U.S. Attorney, Assistant Attorney General, Deputy Attorney General, Michael Mukasey, Mark Filip, Alice Fisher, Andrew Oosterbaan, Barry Krischer, Lanna Belohlavek, Michael Reiter, George W. Bush, Jeffrey H. Sloman, Matthew I. Menchel, Andrew C. Lourie, Marie Villafaña, Ann Marie C. Villafaña, Roy Black, Alan Dershowitz, Jack Goldberger, Gerald Lefcourt, Landon Thomas Jr., Vicky Ward, James Barron, Lisette Voytko, Guy Lewis, Lilly Ann Sanchez, Kenneth Starr, Jay Lefkowitz, Martin Weinberg, Joe D. Whitley, George H.W. Bush, Krischer, Belohlavek, Reiter, Ann Marie Villafaña, Larry Keller, Detective, Bill Clinton, Kevin Spacey, Jack Abramoff, Michael Edmondson, Black, Andy, Marie, Lewis, Lefcourt, Dershowitz, Lily Sanchez, Jeff Sloman, Alex, Jeff, Matt, Ashcroft, Alex Acosta, John Ashcroft, Andy Lourie, Lilly Sanchez, Craig S. Morford, Matthew Menchel, Gerald B. Lefcourt, Jeffrey Sloman, Andrew Lourie, A. Marie Villafaña, Mr. Epstein, Drew, Sigal Mandelker, Goldberger, CEOS Chief Oosterbaan, Jay, Barry, Chief Reiter, Dan Mangan, Scott Michels, Fisher, Joe Whitley, Jeffrey E. Epstein, Robert Senior, John Roth, Mandelker, Drew Oosterbaan, Ken Starr, Whitley, Mukasey, President Clinton, Roth, Deputy Attorney General Filip, Ms. Belohlavek, Michele Dargan, David Rogers, Krisher, James Comey, Hayes, Wayte, Pachtman, Almy, Chaney, Harrington, Imbler, Heckler, Marquez, Martin, Kemp, Stinson, Frazier, Soman, William Clinton, Nicole Janok, Clinton, Lourie successor, Weinberg, Filip, OPR, Nichols, Jeffery Epstein, Mechel, CEOS, John E. Bies, Jane Doe #2, Maric, Courtney Wild, Andrew Pal, Dareh Gregorian, Mathew Nestel, Jane Doe #14, Jane Doe #13, Sandra K. McSorley, Ms. Villafaña, Julie Brown, Wild, Dean, Bradley Edwards, Villafana, Edwards, Bradley J. Edwards, Brittany Henderson, Brad Edwards, Epstein's attorneys, Susan Spencer-Wendel, Jon Kyl, Eric Holder, Kyl, Doe, William Barr, Oesterbaan, Guevara-Toloso, PBPD Chief Reiter, Joy, Webster, Feinberg, Lanna Belholovick, JEFFREY E. EPSTEIN, SHARON R. BOCK, WILL H. WOLK, A. Marie Villafana, A. Marie Villapana, JEFFREY E EPSTEIN, BARRY E. KRISCHER, LANNA BELOHLAVEK, Damaris Pina
Organizations: DOJ, Department of Justice, Office of Professional Responsibility, U.S. Attorney's Office, U.S. Attorney's Office for the Southern District of Florida, Palm Beach Police Department, Federal Bureau of Investigation, USAO, United States Attorney, State Attorney's Office, 15th Judicial Circuit, Palm Beach County Sheriff's Office, Florida Department of Law Enforcement, FBI, Miami Herald, Senate, The Business Insider, NBC Nightly News, McClatchy Washington Bureau, Huffington Post, Labor Department, New York City Chief Medical Examiner, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Office of Professional Responsibility (OPR), Department of Justice Office of Legislative Affairs, Office of the Deputy Attorney General, Criminal Division, Executive Office for U.S. Attorneys, Palm Beach County work release program, Department, OPR, AUSA, Palm Beach County State Attorney's Office, PBPD, CEOS, United States Attorneys' Manual, U.S. Attorneys, Office of Legal Counsel, Appellate Section, Office of Enforcement Operations, Computer Crime and Intellectual Property Section, Child Exploitation and Obscenity Section, U.S. District Court, Palm Beach County State Attorney’s Office, Palm Beach Police Department (PBPD), Palm Beach County Sheriff’s Office (PBSO), Department of Corrections, Kirkland & Ellis, National Labor Relations Board, Florida International University College of Law, Department's Criminal Division's Public Integrity Section, Department's Criminal Division, U.S. Attorneys' Offices, U.S. Attorney's Office for the Northern District of Georgia, Bear Stearns, Harvard Law School, Pepperdine University School of Law, CVRA, Crimes Against Children Unit, The Florida Bar, Palm Beach Post, USAC, U.S. Attorney, NPA, USAM, ICE, US Attorney, Department's Computer Crime and Intellectual Property Section, Florida Department of Corrections, U.S. Department of Justice, Southern District of Florida, State Attorney’s Office, Department in Washington, D.C., West Palm Beach, U.S. Attorney's office, Starbucks, Government, New York Post, ABC News, Department Headquarters, United States Department of Justice, Civil Rights Division, City of Palm Beach Police Department, Main Justice, Justice Department, Palm Beach County Detention Facility, Palm Beach Sheriff's Office, Florida Science Foundation, Palm Beach Daily News, Internal Revenue Service, Sheriff's Office, Foundation, United States Attorney's Office, Palm Beach County probation office, U.S. Sentencing Commission, U.S. Customs and Border Protection, U.S. Dept. of Homeland Security, U.S. Court of Appeals, Supreme Court, Sixth Circuit, U.S. District Court for the Southern District of Florida, Florida Bar, Attorney General, American Bar Association (ABA), Executive, New York Magazine, Department's Civil Rights Division, The Daily Beast, OPP, Department management, Congress, State Attorney, Senate Judiciary Committee, United States Government Accountability Office (GAO), Office of the Victims' Rights Ombudsman, OLC, GAO, Executive Office for United States Attorneys, U.S. Dept. of Justice Office of the Inspector General Audit Division, Department's Office for Victims of Crime, Mail on Sunday, U.S. Court of Appeals for the Fifth Circuit, BP Products North America, Inc., Palm Beach County Sheriff, United States, Department's Office of Legal Programs, U.S. Court of Appeals for the Eleventh Circuit, Court of Appeals for the Eleventh Circuit, Court of Appeals of Maryland, Police Department, Florida District Court of Appeal, Maryland Court of Appeals, EOUSA, U.S. Attorney's Office for the Middle District of Florida, State Attorney's Office for the 15th Judicial Circuit, STATE OF FLORIDA, FIFTEENTH JUDICIAL CIRCUIT, United States District Court for the Southern District of Florida, United States Attorney for the Southern District of Florida, Grand Jury, PALM BEACH COUNTY

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Document DOJ-OGR-00004327

Type: Organizational Chart | Date: May 25, 2021 | Pages: 1 | Folder: IMAGES002

Organizations: U.S. Department of Justice, Office of the Solicitor General, Office of Justice Programs, Executive Office for the United States, Office of Dispute Resolution, Office of Violence Against Women, Community Oriented Policing Services, Civil Rights Division, Foreign Claims Settlement Commission, Civil Division, Environment and Natural Resources Division, Community Relations Service, Office of Legal Policy, Office of Legislative Affairs, Office of Intergovernmental and Public Liaison, Office of Public Affairs, Office of Legal Counsel, Federal Bureau of Investigation, Drug Enforcement Administration, Executive Office for United States Attorneys, United States Attorneys, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Criminal Division, Bureau of Prisons, United States Marshals Service, U.S. National Central Bureau Interpol, Office of the Federal Detention Trustee, National Security Division, Office of the Inspector General, Justice Management Division, Executive Office for Immigration Review, Professional Responsibility Advisory Office, Office of Professional Responsibility, Office of the Pardon Attorney, United States Parole Commission, National Drug Intelligence Center

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Document Document 293-1

Type: Usao Roles And Responsibilities In Epstein Investigation | Date: May 25, 2021 | Pages: 1 | Folder: IMAGES002

People: Alexander Acosta, Jeff Sloman, Matthew Menchel, Andrew Lourie, Marie Villafaña, Jeffrey Epstein
Organizations: USAO, United States Attorney

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Document 1:20-cr-00330-PAE

Type: Email | Date: October 21, 2021 | Pages: 8 | Folder: IMAGES002, IMAGES004, IMAGES006

People: Pete Brush, Nathan, Matthew R. Lee, Tom Hays, Josh Russell, Shayna Jacobs, Matthew Russell Lee, Adam Klasfeld, Alan W. Friedberg, Kevin E.F. O'Sullivan, Victor M. Serby, DAVID B. SAXE, DAVID FRIEDMAN, JOHN W. SWEENY, JR., EUGENE NARDELLI, JAMES M. McGUIRE, Catherine M. Conrad, Maxwell, Ms. Brune, Dennis Donahue, Brune, Edelstein, Mr. Okula, Susan Brune, Theresa Trzaskoma, MR. SCHECTMAN, Villafaña, Sloman, Acosta, Epstein, Jane Doe, Reiter, Edwards
Organizations: Law360, AP, Courthouse News Service, Washington Post, Inner City Press, Law&Crime, Reporters Committee for Freedom of the Press, Southern District of New York, U.S. District Court for the Southern District of New York, Departmental Disciplinary Committee, New York State Bar Association, Thomson Reuters, District Court, Congress, United States, SOUTHERN DISTRICT REPORTERS, P.C., SOUTHERN DISTRICT REPTERS, P.C., FBI, USAO, DOJ, CVRA, SDNY, Dist. Ct., 11th Circuit Court of Appeals

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Document 293-2

Type: Exhibit | Date: 05/25/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 332

Type: Court Document | Date: February 6, 2018 | Pages: 5 | Folder: IMAGES002, IMAGES007

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey Epstein
Organizations: DOJ, U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York, U.S. Department of Justice

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Document 1:100-cr-11286-AKH Document 232 Filed 06/25/15 Page 2 of 15

Type: Non-prosecution Agreement | Pages: 1 | Folder: IMAGES002

People: Jeffrey Epstein
Organizations: City of Palm Beach Police Department, State Attorney's Office, United States Attorney's Office, Federal Bureau of Investigation

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Document 1:100-cr-00330-BAH Document 332 Filed 06/25/19 Page 3 of 15

Type: Court Document | Date: June 25, 2019 | Pages: 1 | Folder: IMAGES002

People: Epstein, R. Alexander Acosta
Organizations: United States Attorney's Office, Federal Bureau of Investigation, State Attorney's Office

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Document 1:100-cv-11286-JA Document 238 Filed 06/25/15 Page 4 of 15

Type: Legal Document | Date: 06/25/15 | Pages: 1 | Folder: IMAGES002

People: Epstein
Organizations: State Attorney's Office, U.S. Attorney's Office

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Document Case 1:1088-cr-00330-BAH Document 238 Filed 06/26/19 Page 5 of 15

Type: Court Document | Date: June 26, 2019 | Pages: 1 | Folder: IMAGES002

People: Epstein
Organizations: United States District Court for the Southern District of Florida, State Attorney's Office

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Document 1:1088-cr-00036-JAL Document 322 Filed 06/25/2007 Page 6 of 15

Type: Court Document | Date: June 25, 2007 | Pages: 1 | Folder: IMAGES002

People: Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, Nadia Marcinkova
Organizations: United States Attorney, State Attorney's Office

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Document Case 1:1088-cr-00308-DAB Document 322 Filed 06/25/19 Page 7 of 15

Type: Court Document | Date: June 25, 2019 | Pages: 1 | Folder: IMAGES002

People: Epstein
Organizations: United States Attorney, Grand Jury

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Document 1:1088-cr-00003-JAL Document 322 Filed 06/26/19 Page 8 of 15

Type: Non-prosecution Agreement | Date: 9/24/07 | Pages: 1 | Folder: IMAGES002

People: Jeffrey Epstein, R. Alexander Acosta, A. Marie Villafana, Gerald Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney

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Document Case 1:0867-12867-A8230

Type: Non-prosecution Agreement | Date: 05/02/05 | Pages: 1 | Folder: IMAGES002

People: Jeffrey Epstein, R. Alexander Acosta, A. Marie Villafana, Gerald Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney

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Document 1130

Type: Non-prosecution Agreement | Date: 9-24-07 | Pages: 1 | Folder: IMAGES002

People: R. Alexander Acosta, A. Marie Villafana, Jeffrey Epstein, Gerald Lefcourt, Lilly Ann Sangrez
Organizations: United States Attorney

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Document Case 1:19-cv-03303-RDB Document 39 Filed 11/06/20 Page 11 of 15

Type: Court Document | Pages: 1 | Folder: IMAGES002

People: Jeffrey Epstein
Organizations: United States

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Document Case 1:08-cv-03303-DAB Document 293 Filed 05/15/17 Page 12 of 15

Type: Addendum To Non-prosecution Agreement | Pages: 1 | Folder: IMAGES002

People: R. Alexander Acosta, A. Marie Villapena, Jeffrey Epstein, Gerald Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney's Office

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Document Case 1:08-cv-22429-JAL Document 298-1 Entered on FLD 06/05/2019 Page 13 of 15

Type: Addendum To Non-prosecution Agreement | Date: 10/30/07 | Pages: 1 | Folder: IMAGES002

People: R. Alexander Acosta, A. Marie Villafana, Jeffrey Epstein, Gerald Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney's Office

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Document Case 1:10-cr-00330-RWS Document 238 Filed 06/25/12 Page 14 of 15

Type: Addendum To Non-prosecution Agreement | Pages: 1 | Folder: IMAGES002

People: R. Alexander Acosta, A. Marie Villafana, Jeffrey Epstein, Gerald Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney's Office

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Document 11309-CIA-08-030

Type: Affirmation | Date: December 7, 2007 | Pages: 1 | Folder: IMAGES002

People: Jeffrey E. Epstein
Organizations: FowlereWhite Burnett, DOJ

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Document 293-3

Type: Exhibit | Date: 05/25/21 | Pages: 26 | Folder: IMAGES002

People: JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA ROSS, NADIA MARCINKOVA, A. MARIE VILLAFANA, SPECIAL AGENT, MS. VILLAFANA, THE FOREPERSON, THE WITNESS, Jeffrey Epstein, Special Agent, Amy, Mr. Epstein, Epstein, VILLAFANA, XS. VILLAFANA, JANE DOES, Jane Does, MS. VILAPANA
Organizations: DOJ, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, OFFICIAL REPORTING SERVICE, LLC, Official Reporting Service, LLC, FBI, American Express, J. Epstein Virgin Island Foundation, Inc., J. Epstein and Company, Epstein Interests, Financial Trust Company, Inc., Palm Beach County School Board, Town Car Services, Pear Sterns and Company, Inc., Wolf Camera, Amazon.com, Federal Express, OFFICIAL REPORTING SERVICE, L.L.C, OFFICIAL REPORTING SERVICE, F.L.C., FedEx

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Document 203-3

Type: Transcript | Date: 05/25/21 | Pages: 8 | Folder: IMAGES002

People: MS. VILLAFANA, Special Agent, Mr. Epstein, Jane Does, Jane Doe Number Nine
Organizations: OFFICIAL REPORTING SERVICE, LLC, FedEx

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Document 293-4

Type: Exhibit | Date: 05/25/21 | Pages: 5 | Folder: IMAGES002

People: A. Marie Villafaña, David F. Levi, Jane Doe, Jeffrey Epstein, Bradley Edwards, T.M., C.W., S.R., James Eisenberg, Mr. Edwards, Mr. Epstein, Attorney Edwards
Organizations: DOJ, United States District Court, Southern District of Florida, University of California at Berkeley School of Law, FBI, Palm Beach Police Department, U.S. Attorney's Office, United States

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Document 293-5

Type: Exhibit | Date: 05/25/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 293-6

Type: Exhibit | Date: 05/25/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 293-7

Type: Exhibit | Date: 05/25/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 293-8

Type: Exhibit | Date: 05/25/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 293-9

Type: Exhibit | Date: 05/25/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 294

Type: Affidavit Of Certification | Date: 05/25/21 | Pages: 1 | Folder: IMAGES002

People: Christian R. Everdell, Ghislaine Maxwell
Organizations: UNITED STATES DISTRICT COURT, COHEN & GRESSER LLP

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Document 295

Type: Court Document | Date: 05/25/21 | Pages: 26 | Folder: IMAGES002

People: Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey Epstein, Evans, Gamble, Landgraf, Morris, Reynolds, Serfass, Abhamonte, Alessi, Annabi, Bonventre, Cambindo Valencia, Campo Flores, Chen, Coppa, Cornielle, Dionisio, Drago, Gebbie, Gonzalez, Hernandez, Herrera, Josephberg, Laskow, Losada, Mahabub, Marcus, Muric, Nixon, Olmeda, Pierre-Louis, Podde, Prisco, Rivera, Salameh, Torres, Vanhoesen, Walsh, Abbamonte, Maxwell, Ajaj, Epstein, Hellerstein, Jesus, Rosalinda Losada, Minor Victim-4, Ms. Maxwell, Wedd, defendant, AUDREY STRAUSS
Organizations: United States District Court, Southern District of New York, United States Attorney, United States, Michigan, USI Film Products, S.D.N.Y., E.D.N.Y., UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, U.S. Attorney's Office, U.S. Attorney's Office for the Southern District of Florida, United States Attorney for the Southern District of New York, USAO-SDFL, Second Circuit, Court, Eastern District, Southern District, New Jersey, USAO-SDNY, Circuit, Government, United States District Court for the Southern District of Florida, DOJ, District, Defense

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Document 296

Type: Letter | Date: 05/28/21 | Pages: 1 | Folder: IMAGES002

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York

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Document 297

Type: Floor Plan | Date: 4 9 94 | Pages: 3 | Folder: IMAGES006, IMAGES002

People: Epstein, Ghislaine Maxwell, Alison J. Nathan
Organizations: DOJ, United States District Court, Southern District of New York

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Document 298

Type: Floor Plan | Date: 2-4-98 | Pages: 7 | Folder: IMAGES006, IMAGES002

People: Epstein, Roger Wm. Sahli, Michael J. Johnson, Ghislaine Maxwell, Alison J. Nathan, Jeffrey Epstein, Minor Victim-2, Maxwell, Nixon, Pena, Skelos
Organizations: Boies Schiller Flexner LLP, United States District Court, Southern District of New York, BSF, Government, Court, FBI

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Document 300

Type: Letter | Date: 06/15/21 | Pages: 32 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, Ms. Maxwell, Judge McMahon, Tiffany Days, Colleen McMahon, Audrey Strauss, Nicholas W. Chiuchiolo, Xavier R. Donaldson, Nicholas Chiuchiolo, Mr. O'Neil, Sandra Vella Garcia, Mr. Donaldson, MR. CHIUCHIOLO, Ms. Days, THE DEFENDANT, Mr. Chiuchiolo, Donaldson, Days, Day, Ms. Day, Mr. Coates, Mr. Baldwin, Judge Oetken, Gonzalez, Jeffrey Epstein, George Floyd, Attorney General, Tiff, MR. DONALDSON, THE COURT
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, MDC, United States Department of Justice, Bureau of Prisons, DOJ, United States District Court, Southern District of New York, United States Attorney, Donaldson, Chilliest & McDaniel, LLP, Southern District Reporters, P.C., United States of America, SOUTHERN DISTRICT REPORTERS, P.C., United States Probation, United States Attorney's Office, Federal Court, MCC, SHU, MDC Brooklyn, Congress, United States probation officer

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Document 301

Type: Court Order | Date: 06/15/21 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, Second Circuit

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Document 302

Type: Letter | Date: 06/16/21 | Pages: 3 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Audrey Strauss
Organizations: U.S Department of Justice, United States Attorney, Metropolitan Detention Center, MDC, Southern District of New York

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Document 303

Type: Court Order | Date: June 25, 2021 | Pages: 2 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, Southern District of New York, Second Circuit

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Document 304

Type: Court Order | Date: 06/25/21 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 305

Type: Court Opinion | Date: June 30, 2021 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 306

Type: Letter | Date: 06/30/21 | Pages: 1 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, United States Courthouse

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Document 307

Type: Court Document | Date: 06/25/21 | Pages: 21 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan, Virginia Giuffre, Jeffrey Epstein, Giuffre, Epstein, Maxwell, McMahon, Netburn, Fisher, Carpenter, Jones, Katz, Harlan, J., Smith, Miller, Payner, McNabb, Ming He, Lambus, Judge McMahon, Franks, Judge Netburn
Organizations: United States District Court, Southern District of New York, Boies Schiller Flexner LLP, United States Attorney's Office, BSF, Office of the U.S. Attorney, Miami Herald, Government, U.S. Attorney's Office, Chemical Bank, Second Circuit, Court, Supreme Court, Boies Schiller firm, AUSA

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Document 308

Type: Court Order | Date: 07/01/21 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan, Giuffre
Organizations: United States District Court, United States of America

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Document 309

Type: Letter | Date: 07/01/21 | Pages: 3 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, David Markus, Stephen Rex Brown, Mr. Markus, Bill Cosby, Jeffrey Epstein, Ben Feuerherd, David Oscar Markus, Louis Casiano, Daniel Villarreal, Audrey Strauss, Alison Moe, Maurene Comey, Lara Pomerantz, Christian Everdell, Mark Cohen, Bobbi Sternheim, Laura Menninger, Jeffrey Pagliuca
Organizations: U.S. Department of Justice, United States Attorney, Southern District of New York, New York Daily News, Second Circuit, N.Y. Post, N.Y. Daily News, Fox News, Newsweek

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Document 310

Type: Letter | Date: 07/02/21 | Pages: 3 | Folder: IMAGES002

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, William Henry Cosby Jr., Andrea Constand, Bruce Castor, Epstein, Mr. Cosby, Ms. Constand, DA Castor, Risa Vetri Ferman, Ms. Maxwell, Christian Everdell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York, Supreme Court of Pennsylvania, Montgomery County District Attorney's Office, Pennsylvania Supreme Court, District Attorney

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Document 310-1

Type: Exhibit | Date: 07/02/21 | Pages: 80 | Folder: IMAGES002

People: Bruce Castor, Andrea Constand, William Cosby, William Henry Cosby Jr., Cosby, Constand, Castor, Tom Cantone, Constand's mother, Richard Schaeffer, Sergeant Schaeffer, Walter M. Phillips, John P. Schmitt, D.A. Castor, Walter Phillips, Mr. Cosby, Attorney Phillips, Bruce L. Castor, Jr., Bill Cosby, John Norris, District Attorney Castor, John Schmitt, Risa Vetri Ferman, D.A Ferman, Judge Ferman, Kevin R. Steele, Brian J. McMonagle, Patrick J. O'Conner, D.A. Ferman, Risa, Bruce, Ferman, Phillips, Steele, Peffall, Schaffer, Mr. Castor, Ms. Constand, Walter M. Phillips, Jr., Ms. Ferman, Mr. Philips, Mr. Phillips, Margaret Gibbons, Troiani, Kivitz, Ms. Troiani, Patrick O'Connor, Ms. Kivitz, William Phillips, Mr. Schmitt, Patrick O'Conner, Mr. O'Conner, Jane Doe, Mrs. Ferman, Janice Baker-Kinney, Baker-Kinney, Janice Dickinson, Heidi Thomas, Chelan Lasha, Lasha, Maud Lise-Lotte Lublin, Tyson, Saylor, Hicks, Jermeel Omar Tyson, Gantman, Mundy, Ford Elliott, Panella, Shogan, Olson, Donohue, Bender, Ott, Shively, Aikens, Schmitt, George Stipetich, Heidi Stipetich, O'Rourke, Pruner, Robert H. Jackson, Justice Douglas, Rickey Zuber, Zuber, Puckett, McKeever, Martinez, Crouse, Douglas, Black, Miranda, Arizona, Dulaney, Taylor, Boyd, Justice Black, Stipetich, Kratzas, McSorley, Todd, Dougherty, Baer, DiPasquale, Myers
Organizations: DOJ, Supreme Court of Pennsylvania, Montgomery Court of Common Pleas, Commonwealth, Temple University, Temple, Durham Regional Police Department, Philadelphia Police Department, Cheltenham Police Department, Montgomery County Detective Bureau, Montgomery County District Attorney's Office, Commonwealth of Pennsylvania, United States, Cheltenham Township Police Department, Philadelphia Police, Cheltenham Police, District Attorney's Office, United States District Court for the Eastern District of Pennsylvania, American Media, Inc., National Enquirer, Court of Common Pleas of Montgomery County, DA, District Attorney's office, County Detectives, Cheltenham Detectives, Philadelphia Inquirer, Intelligencer, Attorney General, Superior Court, Harrah's Casino, Pittsburgh police department, Allegheny County District Attorney's Office, Department of Justice, Supreme Court of the United States, United States Attorneys, United States Court of Appeals for the Third Circuit, Pennsylvania State Police, Government of Virgin Islands, Circuit Court of Appeals, District Attorney, court, Court, D.A.s, District Attorney of Montgomery County, CDO, W.Va

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Document 311

Type: Letter | Date: 07/02/21 | Pages: 1 | Folder: IMAGES002

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York

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Document 311-1

Type: Exhibit | Date: 07/02/21 | Pages: 23 | Folder: IMAGES002

People: COLLEEN MCMAHON, GEOFFREY S. BERMAN, ALEX ROSSMILLER, Mr. Rossmiller, Judge Sweet, ROSSMILLER, Judge Broderick, MR. ROSSMILLER, Maxwell, Rossmiller, David Boies, Boies Schiller, Virginia Roberts
Organizations: DOJ, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney, Southern District Reporters, P.C., Boies Schiller, Second Circuit, Chemical Bank, Supreme Court

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Document 311-2

Type: Court Document | Date: 07/02/21 | Pages: 4 | Folder: IMAGES002

People: COLLEEN MCMAHON, GEOFFREY S. BERMAN, ALEX ROSSMILLER, Alex Rossmiller, MR. ROSSMILLER
Organizations: DOJ, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT REPORTERS, P.C., United States Attorney's Office, Boies Schiller firm, Boies Schiller

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Document 311-3

Type: Exhibit | Date: 07/02/21 | Pages: 2 | Folder: IMAGES002

People: Colleen McMahon
Organizations: DOJ, Boies Schiller & Flexner LLP, Government

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Document 311-4

Type: Exhibit | Date: 07/02/21 | Pages: 27 | Folder: IMAGES002

People: Virginia L. Giuffre, Ghislaine Maxwell, Jeffrey Epstein, Robert W. Sweet, McMahon, Maxwell, Giuffre, Judge Sweet, Alan Dershowitz, Epstein, Michael Cernovich, Julie Brown, Jose A. Cabranes, Priscilla DeGregory, Alex Rossmiller, Palmieri, Sweet, Dane L. Steffenson, Judge Broderick, Julie K. Brown, Liam Stack, Martindell, ALEX ROSSMILLER
Organizations: DOJ, Boies Schiller Flexner LLP, United States District Court, Southern District of New York, Harvard Law, Cernovich Media, Miami Herald Media Company, N.Y. Post, Second Circuit, Court of Appeals, Boies Schiller, U.S. Attorney's Office, Government, New York State Attorney General, ProSight Specialty Mgmt. Co., Aioi Nissay Dowa Ins. Co., AT&T Corp., Sprint Corp., H.L. Hayden Co. of New York, Siemens Med. Sys., Inc., International Tel. and Tel. Corp., United States, S.E.C., TheStreet.Com, Manhattan District Attorney's Office, Chemical Bank, Department of Justice, Miami Herald, N.Y. Times, Motorola, Inc., Iridium India Telecom Ltd., Seattle Times Co., FragranceNet.com, Inc., FragranceX.com, Inc., Cty. of Nassau, Int'l Equity Invs., Inc., Opportunity Equity Partners Ltd., F.D.I.C., Ernst & Ernst, Court, United States Attorney, EPDM, Andover Data Servs., Deutsche Bank AG, President's Cabinet, Don King Productions, Inc.

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Document 312

Type: Court Order | Date: 07/02/21 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell, David Markus, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 313

Type: Letter | Date: 07/09/21 | Pages: 3 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Mr. Markus, Audrey Strauss, Ms. Strauss, Ms. Maxwell, David Boies, Sigrid McCawley, Bradley Edwards, Bobbi C. Sternheim, Christian R. Everdell, Laura A. Menninger, Jeffrey S. Pagliuca, David Oscar Markus, Maxwell
Organizations: Law Offices of Bobbi C. Sternheim, United States District Judge, United States Courthouse, New York Daily News, LAW OFFICES OF BOBBI C. STERNHEIM, State Bar of Nevada

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Document 314

Type: Letter To Chambers | Date: 07/12/21 | Pages: 7 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Ms. Maxwell, Spencer Kuvin, DA Castor, Mr. Cosby, DA Ferman, Emma Parry, Gentile, Justice Kennedy, Bill Cosby, Dora Irizarry, Brad Edwards, Jeffrey Epstein, Sam Sheppard, David Boies, Sigrid McCawley, Maxwell, Cosby, Mark Twain, David Oscar Markus
Organizations: United States District Court, Southern District of New York, MARKUS/MOSS PLLC, State Bar of Nevada, Second Circuit, Supreme Court, Government, Court, Pennsylvania Supreme Court, Bloomberg, NBC, New York Post, Forbes, Law360, Brooklyn U.S. Attorney, Peacock, BBC, Lifetime, U.S. Attorney, DOJ, MDC

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Document 315

Type: Court Document | Date: 07/30/21 | Pages: 3 | Folder: IMAGES002

People: Ghislaine Maxwell, David Markus, Alison J. Nathan, Stephen Rex Brown, Mr. Markus, Ms. Maxwell, ALISON J. NATHAN
Organizations: United States District Court, Southern District of New York, Second Circuit, N.Y. Daily News, Government, Court

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Document 1:20-cr-00038

Type: News Article | Date: August 2, 2021 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell, Kathy Griffin, Stephen Rex Brown
Organizations: New York Daily News

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Document doj-ogr-00004966

Type: News Article | Date: August 2, 2021 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell, Bobbi C. Sternheim, Isabel Maxwell, Jeffrey Epstein, Elizabeth Williams
Organizations: Manhattan Federal court, Metropolitan Detention Center

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Document 1:20-cr-00388

Type: News Article | Date: August 2, 2021 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell, Jeffrey Epstein, Isabel Maxwell, Danielle Bensky, Patrick McMullan
Organizations: New York Daily News, Getty Image

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Document DOJ-OGR-00004969

Type: Breaking News Newsletter | Date: August 2, 2021 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell, David Oscar Markus, Sigrid McCawley, David Boies, Danielle Bensky, Barry Williams, Epstein
Organizations: New York Daily News, Manhattan Federal Court

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Document Case 1:20-cr-00330

Type: Court Filing | Date: August 2, 2021 | Pages: 5 | Folder: IMAGES002, IMAGES004, IMAGES007

People: Maxwell, Alison Nathan, Kathy Griffin, DaBaby, Isabel Maxwell, Ghislaine Maxwell, Barry Williams, Epstein, Jeffrey Pagliuca, Alison J. Nathan
Organizations: Governors Ball, New York Daily News, Manhattan Federal Court, Miami Herald, Daily Mail Online, US District Attorney's Office, Daily Mail, DOJ, Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York

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Document 1:20-cr-00338

Type: Court Filing | Date: August 2, 2021 | Pages: 8 | Folder: IMAGES002, IMAGES004

People: David Boies, Ghislane Maxwell, Keith Urban, Nicole Kidman, Frank Fritz, Joseph Anneseeratman, John Annese, Prince Harry, Amal Clooney, Faith Hill, Ghislaine Maxwell, SUSAN BRUNE, Ms. Davis, Mr. Shechtman, Mr. Davis, Mr. Schectman, LAURA EDELSTEIN, Mr. Okula, PAUL SCHOEMAN, BARRY H. BERKE, Brune, Trzaskoma, Catherine Conrad, Theresa Trzaskoma, Justice Marshall, Edelstein, Juror No. 1, Ms. Brune, Susan Brune, MR. OKULA
Organizations: Misterstory, Zenherald.com, Maternityweek.com, NY Daily News, Orlando Sentinel, Tribune Publishing, Chicago Tribune, The Baltimore Sun, Sun Sentinel of Fla., The Morning Call of Pa., Hartford Courant, Daily Press of Va., The Virginian-Pilot, The Daily Meal, Studio 1847, SOUTHERN DISTRICT REPORTERS, P.C., IRS, THE COURT

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Document Case 1:20-cr-003@6

Type: Court Filing | Date: August 2, 2021 | Pages: 1 | Folder: IMAGES002

People: Maxwell, Ghislainemaxwell
Organizations: New York Daily News, DOJ

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Document 317

Type: Government Exhibit | Pages: 15 | Folder: IMAGES006, IMAGES002

People: Ghislaine Maxwell, Jeffrey Epstein, Alison J. Nathan, Maxwell, Epstein, Annabi, Gonzalez, Brown, Salameh, Rivera, Bill Cosby, Cosby, Nader, Pierre-Louis, Vickers, Sensi, Josephberg, Tramunti, Nersesian, Young, Minor Victim
Organizations: Department of Justice, United States District Court, United States Attorney, U.S. Attorney's Office, Second Circuit, Pennsylvania Supreme Court, U.S. Attorney, United States, Congress, Government, USA Film Products, Court, FBI

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Document 318

Type: Court Order | Date: 08/13/21 | Pages: 2 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, Second Circuit

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Document 319

Type: Letter | Date: 08/18/21 | Pages: 3 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, Ms. Maxwell, Leon, BOBBI C. STERNHEIM
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Judge, United States Courthouse, MDC, MDC Legal, BOP, ABA

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Document 321

Type: Government Exhibit | Pages: 4 | Folder: IMAGES006, IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, Ms. Maxwell, Leon, BOBBI C. STERNHEIM
Organizations: Department of Justice, Law Offices of Bobbi C. Sternheim, United States District Court, MDC, BOP, MDC Legal, LAW OFFICES OF BOBBI C. STERNHEIM, ABA

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Document 38220

Type: Court Document | Date: August 18, 2021 | Pages: 1 | Folder: IMAGES002

People: Alison J. Nathan, Jeffrey Epstein
Organizations: Government, Court

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Document 3220

Type: Court Document | Date: August 18, 2021 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ray, Rajaratnam, Bin Laden, Pinto-Thomaz, Alison Moe, Maurene Comey, Lara Pomerantz, Andrew Rohrbach, AUDREY STRAUSS, Akhavan
Organizations: Government, United States Attorney, Southern District of New York, Department of Justice

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Document 323

Type: Letter | Date: 08/19/21 | Pages: 2 | Folder: IMAGES002

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Christian Everdell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York, Second Circuit

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Document 324

Type: Government Exhibit | Pages: 3 | Folder: IMAGES006, IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Alison Moe, Maurene Comey, Lara Pomerantz, Andrew Rohrbach
Organizations: DOJ, Government, U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 325

Type: Court Order | Date: 08/23/21 | Pages: 2 | Folder: IMAGES002

People: Ghislainc Maxwell, Alison J. Nathan
Organizations: United States District Court, Second Circuit

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Document 326

Type: Letter | Date: 08/23/21 | Pages: 3 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, defendant, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Audrey Strauss
Organizations: U.S Department of Justice, United States Attorney, Metropolitan Detention Center, Bureau of Prisons, MDC, BOP, Government, Southern District of New York

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Document 327

Type: Letter | Date: 08/24/21 | Pages: 1 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Judge, United States Courthouse, Metropolitan Detention Center

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Document 328

Type: Letter | Date: 08/25/21 | Pages: 1 | Folder: IMAGES002

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York

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Document 329

Type: Court Order | Date: 08/25/21 | Pages: 1 | Folder: IMAGES002

People: Ghislain Maxwell, Alison J. Nathan
Organizations: United States District Court, MDC Legal

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Document 330

Type: Court Order | Date: 08/27/21 | Pages: 2 | Folder: IMAGES002

People: Ghislain Maxwell, Alison J. Nathan
Organizations: United States District Court, Clerk's Office, United States District Judge

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Document 331

Type: Letter | Date: August 30, 2021 | Pages: 5 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey Pagliuca, Ms. Maxwell, Jeffrey Epstein, Jeffrey S. Pagliuca
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, United States, Department of Justice, DOJ, Supreme Court

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Document 33332

Type: Court Document | Date: September 1, 2021 | Pages: 3 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Government, Court, Second Circuit, Southern District of New York

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Document 334

Type: Opinion & Order | Date: 08/13/21 | Pages: 10 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan, Maxwell, Nixon, Jeffrey Epstein, Epstein, Subpoena Recipient-2, Subpoena Recipient-3, Pena, Tagliaferro, Avenatti, Wey, Skelos
Organizations: United States District Court, United States of America, Boies, Schiller, Flexner LLP, Court, DOJ, FBI, BSF, Epstein Victim Compensation Fund, United States Attorney’s Office, United States

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Document 335

Type: Court Order | Date: 09/03/21 | Pages: 3 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan, Bin Laden, Maxwell
Organizations: United States District Court, United States of America, Government

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Document 336

Type: Government Exhibit | Pages: 11 | Folder: IMAGES006, IMAGES002

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Annie Farmer, Maria Farmer, Brad Edwards, Stanley Pottinger, Nixon, Ms. Maxwell, Jeffrey Epstein, Whitney Webb, Stan Pottinger, Virginia Giuffre, Amanda Kramer, Mr. Pottinger, Mr. Edwards, Ms. Kramer, Julie Brown, Epstein, Maxwell, Ms. Giuffre, Annie, Giuffre, Reyes, Jewell
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Boies, Schiller and Flexner LLP, BSF, FBI, U.S. Attorney's Office, Boies, Edwards Pottinger, NY Daily News, Southern District, Miami Herald, SDNY, Court, United States

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Document 336-1

Type: Exhibit | Date: 09/07/21 | Pages: 38 | Folder: IMAGES002

People: Annie Farmer, Ghislaine Maxwell, Jeffrey S. Pagliuca, Darren Indyke, Jeffrey Epstein, Kenneth R. Feinberg, Camille S. Biros, Jordana H. Feldman, Marci A. Hamilton, Epstein, Claimant, Administrator
Organizations: DOJ, Boies Schiller & Flexner, LLP, Haddon, Morgan & Foreman, P.C., United States District Court, United States, Epstein Victim's Compensation Program, The Estate of Jeffrey Epstein, Epstein Estate, Estate, Epstein Victims' Compensation Program, Office of the District Attorney, United States Attorney's Office, Internal Revenue Code, District Attorney, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands

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Document 336019

Type: Court Document | Date: 09/07/21 | Pages: 6 | Folder: IMAGES002

Organizations: DOJ

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Document 1:20-cv-03380-PAE

Type: Court Document | Date: 09/07/21 | Pages: 2 | Folder: IMAGES002

People: Virginia Roberts
Organizations: DOJ, FBI

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Document 1:20-cv-0300330-PAE

Type: Court Document | Date: 09/07/21 | Pages: 2 | Folder: IMAGES002

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Document 1:20-cv-03083-PAE

Type: Court Document | Date: 09/07/21 | Pages: 3 | Folder: IMAGES002

Organizations: DOJ

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Document 1:20-cv-03008

Type: Court Document | Date: 09/07/21 | Pages: 4 | Folder: IMAGES002

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Document 1:20-cv-030838-PAE

Type: Court Document | Date: 09/07/21 | Pages: 2 | Folder: IMAGES002

Organizations: DOJ

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Document 1:20-cv-0303380-PAE

Type: Court Document | Date: 09/07/21 | Pages: 1 | Folder: IMAGES002

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Document 1:20-cv-0300330-PAE Document 336-19

Type: Court Document | Date: 09/07/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 1:20-cv-03000

Type: Court Document | Date: 09/07/21 | Pages: 1 | Folder: IMAGES002

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Document 336-2

Type: Exhibit | Date: 09/07/21 | Pages: 21 | Folder: IMAGES002

People: Ghislaine Maxwell, Maria Farmer, Jeffrey S. Pagliuca, Whitney Webb, Jeffrey, Ghislaine, Brad Edwards, Stanley Pottinger, Epstein, Maxwell, Jeffrey Epstein, Bradley J. Edwards, Brittany Henderson, Marty Weinberg, Virginia, Maria, Vicky Ward, Eileen Guggenheim, Barbara Guggenheim, Bert Fields, Kenneth R. Feinberg, Camille S. Biros, Jordana H. Feldman, Marci A. Hamilton
Organizations: DOJ, United States District Court, Boies Schiller & Flexner, LLP, Haddon, Morgan & Foreman, P.C., United States, FBI, Vanity Fair, Guggenheim Museum, The Estate of Jeffrey Epstein, Epstein Estate, Estate, Epstein Victims' Compensation Program, Office of the District Attorney, United States Attorney's Office, EpsteinVCP, Internal Revenue Code, District Attorney, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands

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Document 336-3

Type: Exhibit | Date: 09/07/21 | Pages: 22 | Folder: IMAGES002

People: Brad Edwards, Ghislaine Maxwell, Jeffrey S. Pagliuca, Amanda Kramer, Alex Rossmiller, Allison Moe, Lara Pomerantz, Maurene Comey, Andrew Rohrbach, Annie Farmer, Maria Farmer, Jeffrey Epstein, Peter Skinner, Sigrid McCawley, David Boies, Stanley Pottinger, Paul Cassell, Julie Brown, Virginia Giuffre, Bradley J. Edwards, Brittany Henderson, Marty Weinberg, Epstein, Maxwell, Ghislaine, Virginia, Maria, Vicky Ward, Eileen Guggenheim, Barbara Guggenheim, Bert Fields, Burt, Kenneth R. Feinberg, Camille S. Biros, Jordana H. Feldman, Marci A. Hamilton, Claimant, Administrator
Organizations: DOJ, Edwards Pottinger LLC, Haddon, Morgan & Foreman, P.C., United States District Court, United States, Edwards Pottinger, United States Attorney for the Southern District of New York, Federal Bureau of Investigation, Epstein Victim's Compensation Program, Boies Schiller & Flexner, United States Attorney, U.S. Attorney's Office, New York Daily News, Vanity Fair, Guggenheim Museum, The Estate of Jeffrey Epstein, Epstein Estate, Estate, Epstein Victims' Compensation Program, Office of the District Attorney, United States Attorney's Office, Internal Revenue Code, District Attorney, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands

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Document 336-4

Type: Exhibit | Date: 09/07/21 | Pages: 22 | Folder: IMAGES002

People: Ghislaine Maxwell, Stanley Pottinger, Jeffrey S. Pagliuca, J. Stanley Pottinger, Amanda Kramer, Alex Rossmiller, Allison Moe, Lara Pomerantz, Maurene Comey, Andrew Rohrbach, Jeffrey Epstein, Annie Farmer, Maria Farmer, Peter Skinner, Sigrid McCawley, David Boies, Brad Edwards, Paul Cassell, Virginia Giuffre, Bradley J. Edwards, Brittany Henderson, Marty Weinberg, Epstein, Maxwell, Ghislaine, Virginia, Maria, Vicky Ward, Eileen Guggenheim, Barbara Guggenheim, Bert Fields, Burt, Kenneth R. Feinberg, Camille S. Biros, Jordana H. Feldman, Marci A. Hamilton, Claimant, Administrator
Organizations: DOJ, United States of America, Edwards Pottinger LLC, Haddon, Morgan & Foreman, P.C., UNITED STATES DISTRICT COURT, United States, Edwards Pottinger, United States Attorney for the Southern District of New York, Federal Bureau of Investigation, Epstein Victim's Compensation Program, Boies Schiller & Flexner, United States Attorney, U.S. Attorney's Office, New York Daily News, Vanity Fair, Guggenheim Museum, The Estate of Jeffrey Epstein, Epstein Estate, Estate, Epstein Victims' Compensation Program, Office of the District Attorney, United States Attorney's Office, Internal Revenue Code, District Attorney, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands

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Document 337

Type: Government Exhibit | Pages: 2 | Folder: IMAGES006, IMAGES002

People: Ghislainc Maxwell, Alison J. Nathan
Organizations: DOJ, United States District Court, United States of America

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Document 338

Type: Court Document | Date: 10/12/21 | Pages: 22 | Folder: IMAGES002

People: David A. Dichl, Ghislaine Maxwell, Alison J. Nathan, Dienl, Maxwell, Dieni, Diehl, David A. Dieni, Patterson, Schirlc, Pharis, Dodge, Lavine, Dewine, Holder, Gardner, Biden, Dewines, Toening, Roberts, Esquivel-Quintana, Crocker, Navient, Montclair, Ramsdell, Davis, Schneider, Panner, Jeffirs, Johns, D.J. Bryant, Jack Brooks, David A DeWitt, David A. Diehl, David A. Dick1, Daniel Patrick Moyniham
Organizations: United States District Court, S.D.N.Y., DOJ, United States, Supreme Court, USP Coleman II, Federal Correctional Complex, United States Court, Congress, Fifth Circuit, Eleventh Circuit, Immigration & Customs Enforcement, House of Representatives, House, Senate, Court, Sessions, Navient Sols. L.L.C., Courts, Justice Department, DoJ, Federal Correctional USP Coleman II, SDNY PRO SE OFFICE, CLERK'S OFFICE S.D.N.Y.

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Document 339

Type: Letter | Date: 10/12/21 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 340

Type: Letter | Date: October 12, 2021 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Ms. Maxwell
Organizations: U.S Department of Justice, United States Attorney, United States District Court, U.S. Attorney's Office, Southern District of New York

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Document 341

Type: Notice Of Motion | Date: 10/13/21 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan, Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Law Offices of Bobbi C. Sternheim, COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C.

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Document 342

Type: Memorandum Of Law | Date: 10/13/21 | Pages: 17 | Folder: IMAGES002

People: Ghislaine Maxwell, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Jeffrey Epstein, Epstein, Maxwell, Jeffrey Skilling, Robert Sylvester Kelly, Elizabeth Holmes, Keith Rainier, Stewart, Rahman, Vicky Ward, John Sweeney, Steve H. Dwight, Bradley Edwards, Christina Oxenberg, Julie K. Brown, Nigel Cawthorne, Barry Levin, Lisa Tait, Stephen Wright, Alex Acosta, Andrew Cuomo, Harvey Weinstein, R. Kelly, David Paterson, Andrew Spitzer, Eric Schneiderman, Andrew Wiener, Matt Lauer, Roger Ailes, Bill O'Reilly, Ms. Maxwell, Hope, Memon, McGeorge, Babcock, Frates, Greer, Moran, Cutler, Loftus, Davis, Johnson, Haney, Vidmar, Donald P. Lay
Organizations: UNITED STATES DISTRICT COURT, COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, Netflix, Peacock, Amazon, Facebook, Instagram, Twitter, YouTube, Court, Second Circuit, Enron, Supreme Court, Nebraska Press Ass'n, ABC 20/20, Audible, Department of Justice, Office of Professional Responsibility, New York Daily News, New York Post, New York Times, Wall Street Journal, NY 1, ABC, NBC, CBS, Fox, DOJ, Federal Rules of Criminal Procedure, Fifth Circuit, A.B.A., United States, District Court, 8th Cir.

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Document 343

Type: Court Order | Date: 10/13/21 | Pages: 1 | Folder: IMAGES002

People: Ghislain Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 344

Type: Court Order | Date: 10/14/21 | Pages: 2 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan, Wendy Olson, Joseph Pecorino
Organizations: United States District Court, United States Attorney's Office, Victim Witness Unit, District Executive's Office

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Document 345

Type: Letter | Date: October 14, 2021 | Pages: 3 | Folder: IMAGES002

People: Jeffrey Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Ms. Maxwell, Jeffrey S. Pagliuca
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, DOJ

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Document 346

Type: Letter | Date: 10/14/21 | Pages: 3 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, Ms. Maxwell, BOBBI C. STERNHEIM
Organizations: Law Offices of Bobbi C. Sternheim, United States District Judge, United States Courthouse, MDC, FedEx, U.S. Postal Service, Government, MDC Legal, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ

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Document 347

Type: Government Exhibit | Pages: 2 | Folder: IMAGES006, IMAGES002

People: Ghislain Maxwell, Alison J. Nathan
Organizations: DOJ, United States District Court, United States of America

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Document 348

Type: Government Exhibit | Pages: 2 | Folder: IMAGES006, IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: DOJ, United States District Court, United States of America

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Document 350

Type: Letter | Date: 10/15/21 | Pages: 3 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, defendant, Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, Metropolitan Detention Center, FedEx, MDC, Government, Court, Southern District of New York

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Document 351

Type: Letter | Date: October 15, 2021 | Pages: 4 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Andrews, Rivera, Dupigny, Backman, Valenzuela, Charles Alan Wright, Arthur R. Miller, DAMIAN WILLIAMS, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Court, Government, Southern District of New York

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Document 352

Type: Letter | Date: 10/15/21 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, Ms. Maxwell, BOBBI C. STERNHEIM
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, MDC, BOP, U.S. Post Office, DOJ, Government, Court

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Document 33530

Type: Letter | Date: October 15, 2021 | Pages: 1 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Metropolitan Detention Center, FedEx

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Document 3550

Type: Court Document | Date: October 13, 2021 | Pages: 1 | Folder: IMAGES002

Organizations: MDC, FedEx, Government, Court

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Document 20cr00308

Type: Court Document | Date: 10/15/21 | Pages: 1 | Folder: IMAGES002

People: Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Alison J. Nathan, Ms. Maxwell
Organizations: United States Attorney, Southern District of New York

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Document 3354

Type: Letter | Date: October 15, 2021 | Pages: 3 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Andrews, Rivera, Dupigny, Backman, Valenzuela, Charles Alan Wright, Arthur R. Miller
Organizations: U.S. Department of Justice, United States District Court, United States Courthouse, United States, Court, Government

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Document 3554

Type: Court Document | Date: October 13, 2021 | Pages: 1 | Folder: IMAGES002

People: Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: United States Attorney, Southern District of New York

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Document 355

Type: Letter | Date: October 18, 2021 | Pages: 5 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, DAMIAN WILLIAMS, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York, Federal Rules of Criminal Procedure, Second Circuit, District Court, Court, Government

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Document 356

Type: Letter | Date: 10/18/21 | Pages: 1 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court

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Document 357

Type: Court Document | Date: 10/18/21 | Pages: 4 | Folder: IMAGES002

People: Ghislaine Maxwell, Ms. Maxwell, Jeffrey Epstein, Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, U.S. Attorney's Office, SDNY

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Document 358

Type: Court Document | Date: October 18, 2021 | Pages: 4 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey Pagliuca, Jeffrey Epstein, Ms. Maxwell, MR. PAGLIUCA, MS. COMEY, Maxwell, Jeffrey S. Pagliuca
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, U.S. Attorney's Office, Court, Government

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Document 359

Type: Letter | Date: 10/18/21 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Second Circuit, Southern District of New York

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Document 360

Type: Court Order | Date: 10/19/21 | Pages: 2 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 361

Type: Court Order | Date: 10/20/21 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, Southern District of New York

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Document 362

Type: Letter | Date: October 20, 2021 | Pages: 4 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Stephen J. Adler, Wolf Blitzer, David Boardman, Theodore J. Boutrous, Jr., Massimo Calabresi, Manny Garcia, Emilio Garcia-Ruiz, Josh Gerstein, Alex Gibney, Susan Goldberg, James Grimaldi, Laura Handman, Diego Ibargüen, Jeremy Iggol, Karen Kaiser, David Lauter, Margaret Low, Colleen McCain Nelson, Maggie Mulvihill, James Neff, Norman Pearlstine, Thomas C. Rubin, Bruce W. Sanford, Charlie Savage, Jennifer Sondag, Nabiha Syed, Adam Symson, Pierre Thomas, Matt Thompson, Vickie Walton-James, Judy Woodruff, Susan Zirinsky, J. Scott Applewhite, Chip Bok, Dahlia Lithwick, Tony Mauro, Jane Mayer, Andrea Mitchell, Carol Rosenberg, Paul Steiger, Saundra Torry, Shkreli, Avenatti, King, Paulson, Bond, Bonds, McDade, Katie Townsend
Organizations: Reporters Committee for Freedom of the Press, CNN, Temple University, Gibson, Dunn & Crutcher LLP, Time Magazine, Austin American-Statesman, San Francisco Chronicle, POLITICO, Jigsaw Productions, National Geographic, The Wall Street Journal, Davis Wright Tremaine, Hearst, 9NEWS Colorado, Associated Press, The Los Angeles Times, WBUR, The McClatchy Company, Boston University, The Philadelphia Inquirer, New York, New York, Stanford Law School, ret., The New York Times, Bloomberg News, The Markup, The E.W. Scripps Company, ABC News, NPR, PBS/The NewsHour, CBS News, Creators Syndicate, Slate, American Lawyer Media, The New Yorker, NBC News, ProPublica, Freelance, United States, Supreme Court, Press-Enter. Co., Superior Ct. of California, The Washington Post, Stephens Media, LLC, Eighth Judicial District Court, Forum Commc’ns Co., Beacon Journal Publ’g Co., Copley Press, Inc., ABC, Inc., The Miami Herald, American Broadcasting Companies, Inc., The Center for Investigative Reporting, The Daily Beast Company LLC, Daily News, LP, The Media Institute, MPA—The Association of Magazine Media, National Newspaper Association, Society of Environmental Journalists, The National Press Club, The National Press Club Journalism Institute, NBCUniversal Media, LLC, The New York Times Company, Radio Television Digital News Association, Reuters News & Media Inc., Society of Professional Journalists, The WNET Group

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Document 364

Type: Court Order | Date: 10/22/21 | Pages: 3 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States of America, U.S. Attorney's Office, Court, District, Pyramid Co. of Onondaga

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Document 365

Type: Court Order | Date: 10/22/21 | Pages: 40 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan, Ghislain Maxwell, Jeffrey Epstein, Damian Williams, Audrey Strauss, Marurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell, Jeffrey Pagliuca, Laura Menninger, Bobbi Sternheim, Ms. Maxwell, Mr. Epstein, Judge, Defendant, GHISLAINE MAXWELL
Organizations: United States District Court, United States of America, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, JURY DEPARTMENT, DOJ, Court, Government, United States, Court's Jury Clerk, Judge, FBI, NYPD, United States Attorney's Office, Federal Bureau of Investigation, New York City Police Department, U.S. Attorney's Office for the Southern District of New York, Cohen & Gresser LLP, Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, law enforcement, United States Department of Justice

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Document 366

Type: Court Order | Date: 10/22/21 | Pages: 6 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan, Alison Nathan, Maxwell, Jeffrey Epstein
Organizations: United States District Court, United States of America, Jury Department, United States Attorney's Office, Southern District of New York, Facebook, Twitter, Instagram, Tiktok, Snapchat, Google, Department of Justice

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Document Document 367

Type: Jury Questionnaire | Date: October 22, 2021 | Pages: 1 | Folder: IMAGES002

People: Ghislaine Maxwell
Organizations: United States District Court, United States of America

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Document 367

Type: Court Document | Date: 10/22/21 | Pages: 33 | Folder: IMAGES002

People: Ghislaine Maxwell, Jeffrey Epstein, Ms. Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell, Jeffrey Pagliuca, Laura Menninger, Bobbi Sternheim, Alison J. Nathan, O'Connor, Maxwell, Epstein, Tsarnaev, Mr. Epstein
Organizations: Court, Government, United States, Court's Jury Clerk, U.S. Attorney's Office for the Southern District of New York, Cohen & Gresser LLP, Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Palm Beach County (Florida) Police Department, Federal Bureau of Investigations, U.S. Attorney's Office -Southern District of Florida, U.S. Attorney's Office- Southern District of New York, U.S. Department of Justice, DOJ, United States Attorney's Office, State Attorney General, First Circuit, Netflix, Peacock, Amazon, Facebook, Instagram, Twitter, WhatsApp, #MeToo, #TimesUp, Department of Justice, Federal Bureau of Investigation, New York City Police Department, United States Department of Justice, United States Attorney's Office for the Southern District of New York, FBI, NYPD

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Document Document 37

Type: Court Document | Date: Filed 10/22/12 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 367-1

Type: Court Document | Date: 10/22/21 | Pages: 17 | Folder: IMAGES002

People: DAMIAN WILLIAMS, GHISLAINE MAXWELL, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi Sternheim, Ghislaine Maxwell, Jeffrey Epstein, Ms. Maxwell, Ann Lundberg, Damian Williams, Maurene Comey, Amanda Patton, Paul Byrne, Sunny Drescher, Annie Phifer, Ms. Comey, Ms. Moe, Ms. Pomerantz, Mr. Rohrbach, Special Agent Young, Task Force Officer Byrne, Elizabeth Holmes, Robert Kelly
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, Cohen & Gresser LLP, Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Government, DOJ, Court, Defense, FBI, United States Attorney for the Southern District of New York, U.S. Attorney's Office, United States Attorney's Office, NYPD, U.S. Const., United States, SDNY, United States Attorney

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Document 368

Type: Court Order | Date: 10/25/21 | Pages: 2 | Folder: IMAGES002

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, Second Circuit

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Document 369

Type: Letter | Date: October 25, 2021 | Pages: 1 | Folder: IMAGES002

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York

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Document 370

Type: Letter | Date: October 25, 2021 | Pages: 1 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey S. Pagliuca
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York

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Document 3769

Type: Letter | Date: October 25, 2021 | Pages: 1 | Folder: IMAGES002

People: Alison J. Nathan, Christian R. Everdell, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, United States Courthouse

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Document 372

Type: Letter | Date: 10/26/21 | Pages: 5 | Folder: IMAGES002, IMAGES007

People: Alison J. Nathan, Ghislaine Maxwell, Kaloyeros, Percoco, Parnas, Barnes, Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Ms. Maxwell, Jeffrey Epstein
Organizations: U.S Department of Justice, United States Attorney, United States District Court, United States, Court, Government, DOJ, Southern District of New York, Department of Justice, U.S. Attorney's Office, Defense

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Document 373

Type: Letter | Date: 10/26/21 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim
Organizations: United States District Judge, United States Courthouse, Law Offices of Bobbi C. Sternheim, DOJ

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Document 375

Type: Letter | Date: October 27, 2021 | Pages: 2 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, BOBBI C. STERNHEIM
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, Government Counsel

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Document 376

Type: Court Order | Date: 10/27/21 | Pages: 2 | Folder: IMAGES002

People: Ghislain Maxwell, Alison J. Nathan
Organizations: United States District Court, Jury Department

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Document 377

Type: Letter | Date: October 27, 2021 | Pages: 1 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey S. Pagliuca, Jeffrey Pagliuca
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York

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Document 378

Type: Notice Of Motion | Date: 10/27/21 | Pages: 2 | Folder: IMAGES002

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 379

Type: Court Order | Date: 10/28/21 | Pages: 2 | Folder: IMAGES002

People: Ghislainc Maxwell, Alison J. Nathan, Thurgood Marshall
Organizations: United States District Court, Southern District of New York

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Document 380

Type: Court Document | Date: 10/29/21 | Pages: 54 | Folder: IMAGES002

People: Ghislain Maxwell, Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Clark, Ricketts, Doe No. 1, Nygard, Doe No. 2, Kolko, Kelly, Dupigny, Kidd, Benjamin, Raniere, Jane Doe, Patterson, Judge Garaufis, Judge Donnelly, Robert Kelly, Minor Victim-1, Minor Victim-3, Witness-1, Witness-2, Minor Victim-4, Witness-3, Witness-4, Minor Victim-6, Epstein, Martinez, Minor Victims, Jane Does, Jeffrey Epstein, Powell, Hydell, Boyle, Rodriguez, Hill, Watts, Carneglia, Re, White, Stewart, Jacobs, J., Judge Stein, Duncan, Saldarriaga, Armstrong, Avenatti, Farhane, Regan, Locust, Minor Victim-5, Harvey, Dawkins, Scarpa, Chambers, Walker, Williams, Weber, Boyce, Maxwell, Minor Victim-2, Defendant, Andrew Rohbach
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, DOJ, Federal Bureau of Investigation, Government, Court, FBI, Second Circuit, United States, Crime Victims' Rights Act, Advisory Committee, Sixth Circuit, Palm Beach Police Department, United States Attorney's Office for the Southern District of Florida, Circuit, Kings County District Attorney's Office, Seventh Circuit, USAO-SDFL, USAO-SDNY, Department of Justice Office of Professional Responsibility, Dep't of Justice, Office, District Court, Office of Professional Responsibility, U.S., Federal Rules of Evidence, United States Attorney for the Southern District of New York

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Document 380-1

Type: Exhibit | Date: 10/29/21 | Pages: 3 | Folder: IMAGES002

People: Christian R. Everdell, Kenneth A. Polite, Jr., Ghislaine Maxwell, Jeffrey Epstein, Alison J. Nathan, Ms. Maxwell
Organizations: DOJ, COHEN & GRESSER LLP, U.S. Department of Justice, FBI, U.S. Attorney's Office for the Southern District of Florida, U.S. Attorney's Office for the Southern District of New York

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Document 381

Type: Letter | Date: October 29, 2021 | Pages: 5 | Folder: IMAGES002

People: Alison J. Nathan, Ghislaine Maxwell, Ms. Maxwell, BOBBI C. STERNHEIM
Organizations: United States District Judge, United States Courthouse, United States Postal Service, MDC Legal, MDC, DOJ

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Document 382

Type: Court Document | Date: 10/29/21 | Pages: 71 | Folder: IMAGES002

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Ms. Maxwell, Jeffrey Epstein, MS. MAXWELL, Alford, Maynard, Weber, Boyce, O'Flynn, Campanella, Bennett, Chambers, Crane, Bolduc, Crowe, Curto, Van Arsdall, Doe, Shakur, Weinstein, Esquival-Quintana, Sessions, Ferrier, Duckworth, Bonanno, Knaust, Kyles, Whitley, Lindsey, King, Luce, M.K., Mrs. K., Sergi, Epstein, Harvey Weinstein, Ryan Odom, Al-Moayad, Avenatti, Borrero, Boyle, Cacchillo, Caracappa, Carneglia, Cavallaro, Corley, Crisono, Cuervelo, Dan Zhong, Dawkins, Dees, Duncan, Evanchik, Farhane, Flores, Fratello, Gangi, Gardner, Graham, Karl Roye, Lester, Londono, Marti, Martin, Morel, Morris, Ngono, Overton, Paris, Percoco, Pierre, Regan, Rivera, Rounds, Saldarriaga, Sanders, Scarpa, Urena, White, Velez, Williams, Palmieri, Defaria, Seymour, Bache, Mrs. K, Crisonas, Wilkerson, Black, Maxwell, Tupac Shakur, Pelletier, Tome, Alexander Acosta, Julie K. Brown, William Barr, Audrey Strauss, Accuser-4, Accuser 4, Accuser 5, Mr. Epstein, Judge Matusumoto, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, DOJ, USAO-SDFL, United States, Nat'l Broad. Co., Inc., Baxter Diagnostics, Inc., Novatek Med., Inc., Cap. Mgmt. Select Fund Ltd., CMM Cable Rep., Inc., Ocean Coast Properties, Inc., Med. World Commc'ns, Inc., Cook Cty., Illinois, Refco Cap. Markets, Ltd., City of Kingston, State Attorney's Office, United States District Court for the Southern District of Florida, Nat'l Union Fire Ins. Co., L.E. Myers Co. Group, Palmieri, Defaria, Hannigan, People, Rapp, Fowler, Seymour, Bache & Co., Spencer, City of New York, State, Tome, TVT Recs., Island Def Jam Music Grp., United Realty Advisors, LP, Verschleiser, Annunziato, Manson, Novartis Pharms. Corp., Yokohama Rubber Co. LTD, Stamford Tyres Int'l PTE LTD, ABA, Wright & Miller, Government, Court, Verscheiser, Overton, Morel, Cook Cty., N.D. Ill., S.D.N.Y., N.Y. Sup. Ct., Second Circuit, Second Court, U.S. Supreme Court, United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, FBI, Palm Beach Police Department, Department of Justice, Office of Professional Responsibility, Supreme Court, USAO-SDNY, Miami Herald, Public Corruption Unit, Fraternal Order of Police, United States Attorney, New York investigation, Florida State Senate, government, HADDON, MORG & FOREMAN P.C., U.S. Attorney's Office, SDNY

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Document 382-1

Type: Exhibit | Date: 10/29/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 382-2

Type: Exhibit | Date: 10/29/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 382-3

Type: Exhibit | Date: 10/29/21 | Pages: 1 | Folder: IMAGES002

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Document 382-4

Type: Exhibit | Date: 10/29/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 382-5

Type: Court Document | Date: 10/29/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 1:09-cr-00383

Type: Non-prosecution Agreement | Date: FEB/8/2018 | Pages: 1 | Folder: IMAGES002

People: Jeffrey Epstein
Organizations: City of Palm Beach Police Department, State Attorney's Office, United States Attorney's Office, Federal Bureau of Investigation

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Document Case 1:1088-cr-00363-RAS Document 382 Filed 06/28/21 Page 3 of 15

Type: Court Document | Date: 06/28/21 | Pages: 1 | Folder: IMAGES002

People: Epstein, R. Alexander Acosta
Organizations: United States Attorney's Office, Federal Bureau of Investigation, State Attorney's Office

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Document 1:1088-cr-00330-BAH Document 332 Filed 06/28/19 Page 4 of 15

Type: Court Document | Date: February 21, 2008 | Pages: 1 | Folder: IMAGES002

People: Epstein
Organizations: State Attorney's Office, U.S. Attorney's Office

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Document 1:100-cr-00308

Type: Court Document | Date: February 5, 2007 | Pages: 1 | Folder: IMAGES002

People: Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, Nadia Marcinkova
Organizations: United States Attorney, State Attorney's Office

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Document 1:08-cr-00603-AKH Document 322 Filed 05/15/2019 Page 7 of 15

Type: Legal Document | Date: May 15, 2019 | Pages: 1 | Folder: IMAGES002

People: Epstein
Organizations: United States Attorney

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Document 1:08-cr-00330-BAF Document 332 Filed 05/15/2019 Page 8 of 15

Type: Non-prosecution Agreement | Date: 9/24/07 | Pages: 1 | Folder: IMAGES002

People: Jeffrey Epstein, R. Alexander Acosta, A. Marie Villafana, Gerald Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney

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Document 1:09-cr-2867-JOF

Type: Non-prosecution Agreement | Date: October 26, 2010 | Pages: 2 | Folder: IMAGES002, IMAGES003

People: Jeffrey Epstein, R. Alexander Acosta, A. Marie Villafana, Gerald Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney, United States Attorney's Office

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Document Case 1:10-cr-00336-JAOS Document 323 Filed 02/21/17 Page 6 of 15

Type: Non-prosecution Agreement | Date: 9-24-07 | Pages: 1 | Folder: IMAGES002

People: Jeffrey Epstein, R. Alexander Acosta, A. Marie Villafana, Gerald Lefcort, Lilly Ann Sangrez
Organizations: United States Attorney

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Document 1:08-cv-02358-JAOS

Type: Court Document | Pages: 1 | Folder: IMAGES002

People: Jeffrey Epstein
Organizations: United States

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Document 363

Type: Addendum To Non-prosecution Agreement | Date: 10/30/07 | Pages: 2 | Folder: IMAGES002

People: R. Alexander Acosta, A. Marie Villapania, Jeffrey Epstein, Gerald Lefcourt, Lilly Ann Sanchez, A. Marie Villafaña
Organizations: United States Attorney's Office

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Document Case 1:08-cr-00330-BBM Document 363 Filed 08/25/2017 Page 14 of 15

Type: Addendum To Non-prosecution Agreement | Pages: 1 | Folder: IMAGES002

People: R. Alexander Acosta, A. Marie Villafana, Jeffrey Epstein, Gerald Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney's Office

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Document 1:08-cv-03306-DAB

Type: Affirmation | Date: December 7, 2007 | Pages: 1 | Folder: IMAGES002

People: Jeffrey E. Epstein
Organizations: Fowler-White Burnett, FLSD

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Document 382-6

Type: Exhibit | Date: 10/29/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 382-7

Type: Court Document | Date: 10/29/21 | Pages: 7 | Folder: IMAGES002

People: Amanda Kramer, Lara Pomerantz, Maurene Comey, Amanda Young, Steve Anthony, Pete Skinner, Brad Edwards, Stan Pottinger, Virginia Roberts, Jeffrey Epstein, Giuffre, Maxwell, AK, LP, Skinner, Ghislaine Maxwell, Epstein, Dan Stein, Stan, Brad, Sean Watson, Sean, David Boies, Alison Moe, Alex Rossmiller, Ted Diskant
Organizations: FBI, Covington & Burling LLP, Boies Schiller, SDNY USAO, SDNY, DOJ, USAO, USAO SDFL, SDFL, USAOs, Public Corruption, Roberts attorneys

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Document 382-8

Type: Exhibit | Date: 10/29/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 382-9

Type: Exhibit | Date: 10/29/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 383

Type: Court Document | Date: 10/29/21 | Pages: 39 | Folder: IMAGES002

People: Ghislain Maxwell, Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Minor Victim-1, Minor Victim-3, Minor Victim-4, Minor Victim-6, Defendant, Jeffrey Epstein, Kelly, Dupigny, Kidd, Benjamin, Raniere, Zhong, Martinez, Quraishi, Corley, Graham, Rivera, Patterson, Minor Victims, Ms. Maxwell, King, Maynard, Greene, Epstein, Attorney General, Victim-4, defendant, Minor Victim-5
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, USAO-SDFL, DOJ, Government, Court, United States, Second Circuit, U.S. Attorney's Office, FBI, Florida, New York, Circuit, United States Attorney for the Southern District of New York

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Document 384

Type: Court Document | Date: 10/29/21 | Pages: 12 | Folder: IMAGES002

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Taylor, Campagnolo, Katz, Tellier, Tracy, Wicker, Jeffrey Epstein, Maxwell, Epstein, Ms. Maxwell, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN, P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, DOJ, United States, Government, Court, government, HADDON, MORGAN & FOREMAN P.C., U.S. Attorney's Office, SDNY

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Document 384-1

Type: Exhibit | Date: 10/29/21 | Pages: 3 | Folder: IMAGES002

People: Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi Sternheim, Ghislaine Maxwell, Jeffrey Epstein, Nathan, Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: DOJ, U.S Department of Justice, United States Attorney, Cohen & Gresser LLP, Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Southern District of New York

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Document 385

Type: Court Document | Date: 10/29/21 | Pages: 12 | Folder: IMAGES002

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Ms. Maxwell, Brand, Bui, Jeffrey Epstein, Mr. Epstein, Accuser-3, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Government, DOJ, United States, Advisory Committee, Court, U.S. Attorney's Office, SDNY

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Document 385-1

Type: Exhibit | Date: 10/29/21 | Pages: 3 | Folder: IMAGES002

People: Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi Sternheim, Ghislaine Maxwell, Jeffrey Epstein, DAMIAN WILLIAMS, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: DOJ, Cohen & Gresser LLP, Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice, United States Attorney

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Document 386

Type: Court Document | Date: 10/29/21 | Pages: 24 | Folder: IMAGES002

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Amorgianos, Andrews, Casey, Merck, Essef, Daubert, Merrell Dow, E.E.O.C., Bloomberg, Electra, Murray, Joiner, Carmichael, Nimely, Askin, Burns, Charley, DiNapoli, Figueroa, Garcia, Gonyer, Mulder, Raniere, Raymond, Schneider, Natalie Bennett, William O'Donohue, Dr. Lisa M. Rocchio, Lisa M. Rocchio, Jeffrey Epstein, Rocchio, Dr. Rocchio, Ken Lanning, Maxwell, Epstein, Roccio, Bennett, O'Donohue, Ms. Maxwell, Serna, Edelman, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, Nat'l R.R. Passenger Corp., Metro N. Commuter R. Co., Merck & Co., Celebrity Cruises Inc., Essef Corp., Merrell Dow Pharmaceuticals, Inc., Bloomberg L.P., 59 Murray Enterprises, Inc., Gen. Elec. Co., Kumho Tire Co., City of N.Y., Primavera Familienstifung, Merrell Dow Phar., Inc., DOJ, Supreme Court, E.E.O.C., Sandoz Pharms, United States, Court, U.S. Attorney's Office, SDNY

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Document 386-1

Type: Exhibit | Date: 10/29/21 | Pages: 4 | Folder: IMAGES002

People: Christian Everdell, Mark Cohen, Laura Menninger, Jeffrey Pagliuca, Bobbi Sternheim, Ghislaine Maxwell, Dr. Lisa Rocchio, Dr. Rocchio, Audrey Strauss, Alison Moe, Maurene Comey, Lara Pomerantz, Andrew Rohrbach
Organizations: DOJ, U.S. Department of Justice, United States Attorney, Southern District of New York, Cohen & Gresser LLP, Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Alpert Medical School of Brown University, American Psychological Association, APA

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Document 386-2

Type: Exhibit | Date: 10/29/21 | Pages: 12 | Folder: IMAGES002

People: Lisa M. Rocchio, Ann Begin, Lisa Marie Rocchio, T.D. Bailey, L.M. Rocchio, B. Lott, C. Feinstein, V. Appareddy, J. Scroppo, L.H. Collins, J. Chrysler, K. Quina, H. Landrine, E. A. Klonoff, J. Nashpitz, J. Worell, N. Johnson, D.M. Hughes, C.A. Courtois, J. Anthony, L. Feil, W. Plante, R. Sabo, M. Spencer, D. Hughes, K. Rose, J.C. Chrisler, I. Johnston-Robledo, C. Smith, J. Cogan, Cogan, J., Rocchio, L. M., Gregory, C.J., Minugh, P. A., Riedford, M., Saris, R., Silver, B., Rocchio-Giordano, L. M., Mills, M.A.M, Hughes, D.M., Brown, L.S., Gold, S., Minugh, P.A., Jack Reed, Sheldon Whitehouse, David Cicilline, James Langevin, Joshua Miller, David Bennett
Organizations: DOJ, University of Rhode Island, Emory University, Westfield College, Alpert Medical School of Brown University, Lisa M. Rocchio, Ph.D. & Associates, Inc., Associates in Psychotherapy, Butler Hospital, Yale University School of Medicine, New Haven Hospital, Yale Psychiatric Institute, Brown University, St. Joseph's Hospital, North Providence School Department, Diagnostic Assessment Services, Department of Children, Youth, and Families, College Counseling Center, Travelers Worker’s Compensation Trial Advocacy Program, Trauma Science Research Group, Bradley Hospital, Providence College, American Psychological Association, American Academy of Forensic Psychology, International Society for the Study and Treatment of Trauma and Dissociation (ISSTD), American Academy of Forensic Psychology (AAFP), Eye Movement Desensitization and Reprocessing International Association (EMDRIA), Behavioral Technology Transfer Group, Rhode Island Psychological Association, Anxiety Disorders Association of America, International Society for Traumatic Stress Studies, American Anxiety Disorders Association, RI Coalition Against Domestic Violence, Eastern Psychological Association, New England Psychological Association, Association for Women in Psychology, Brown Alpert School of Medicine, New England Society for the Treatment of Trauma and Dissociation, Rhode Island Primary Care Physician's Corporation, Division 56 of the American Psychological Association, Fellows Ethics Workshop, University of RI, Blue Cross Blue Shield of RI, Coalition of Mental Health Providers in RI, Healthsource RI, Rhode Island Primary Care Physicians Corporation Behavioral Health Network, Rhode Island and Southeastern Massachusetts Trauma Study Group, APA, Blue Cross/Blue Shield of RI, Office of the Insurance Commissioner, American Psychological Association (APA), Association for Women in Psychology (AWP), International Society for the Study of Trauma and Dissociation (ISSTD), International Society for Traumatic Stress Studies (ISSTSS), Massachusetts Psychological Association, New England Society for the Treatment of Trauma and Dissociation (NESTTD), Rhode Island Psychological Association (RIPA), Moses Brown School, Quest Montessori School

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Document 387

Type: Court Document | Date: 10/29/21 | Pages: 21 | Folder: IMAGES002

People: Ghislaine Maxwell, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Epstein, Accuser-3, Daubert, Esquivel-Quintana, Grunewald, Huddleston, Salinas, Bagaric, Benussi, Carboni, Concepcion, Cummings, Curley, Dolney, Figueroa, Jeffrey Epstein, Accuser-1, Accuser-2, Minor Victim-1, Minor Victim-2, Minor Victim-3, Ms. Maxwell, MAXWELL, Maxwell, Salmonese, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Merrell Dow Pharmaceuticals, Inc., United States, Sessions, DOJ, S.D.N.Y., 2d Cir., Court, Second Circuit, Government, U.S. Attorney's Office, SDNY

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Document 387-1

Type: Exhibit | Date: 10/29/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 387-2

Type: Exhibit | Date: 10/29/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 388

Type: Court Document | Date: 10/29/21 | Pages: 14 | Folder: IMAGES002

People: Ghislaine Maxwell, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Maxwell, Epstein, Jeffrey Epstein, Al-Sadawi, Ms. Maxwell, G Max, Salameh, Jeffery Epstein, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, United States, 2d Cir., 5th Cir., D.C. Cir., W.D.N.Y., FBI, Second Circuit, Court, DOJ, U.S. Attorney's Office, SDNY

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Document 389

Type: Court Document | Date: 10/29/21 | Pages: 11 | Folder: IMAGES002

People: Ghislaine Maxwell, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Jeffrey Epstein, Ms. Maxwell, Maxwell, Epstein, Marcus Schloss, Grunewald, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, DOJ, United States, FBI, SEC, U.S. Attorney's Office, SDNY

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Document 390

Type: Court Document | Date: 10/29/21 | Pages: 11 | Folder: IMAGES002

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Giuffre, Maxwell, Missimer, Hoffman, Palmer, Casoni, Dhinsa, Pelullo, Rodriguez, Ruggiero, Alfredo Rodriguez, Epstein, Brad Edwards, Mr. Rodriguez, Mr. Epstein, Ms. Maxwell, Detective Recarey, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, DOJ, Tiger Machine Co., U.S. Fidelity and Guar. Co., United States, FBI, Federal Agents, U.S. Attorney's Office, SDNY

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Document 390-1

Type: Exhibit | Date: 10/29/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 390-2

Type: Exhibit | Date: 10/29/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 391

Type: Court Document | Date: 10/29/21 | Pages: 11 | Folder: IMAGES002

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Ms. Maxwell, Detective Recarey, Coy, Melendez-Diaz, Al-Moayad, Gelzer, Muhanad Mahmoud Al-Farekh, Natale, Netschi, Jeffrey Epstein, Joseph Recarey, Epstein, Officer Recarey, Mr. Reiter, Maxwell, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States, Iowa, Massachusetts, Palm Beach Police Department, Palm Beach Police, United States Attorney, FBI, Supreme Court, U.S. Attorney's Office, SDNY

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Document 391-1

Type: Exhibit | Date: 10/29/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 392

Type: Court Document | Date: 10/29/21 | Pages: 8 | Folder: IMAGES002

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Manson, Brathwaite, Neil, Biggers, Raheem, Kelly, Simmons, Stovall, Denno, Concepcion, Hemmings, Jeffrey Epstein, Accuser 4, Maxwell, Ms. Maxwell, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, DOJ, United States, FBI, Government, Court, United States Court, U.S. Attorney's Office, SDNY

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Document 392-1

Type: Exhibit | Date: 10/29/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 393

Type: Court Document | Date: 10/29/21 | Pages: 10 | Folder: IMAGES002

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Alvarez, Borrone-Iglar, Brooks, Casas, Cruz, Daly, Garcia, Haynes, Levasseur, Mejia, Dr. Lisa Rocchio, Steven Flatly, Ms. Maxwell, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, DOJ, United States, Second Circuit, U.S. Attorney's Office, SDNY

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Document 394

Type: Court Document | Date: 10/29/21 | Pages: 9 | Folder: IMAGES002

People: Ghislaine Maxwell, Jeffrey Epstein, Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Old Chief, Abu-Jihaad, Doyle, Livoti, Midyett, Moccia, Roldan-Zapata, Stein, Accuser-1, Ms. Maxwell, Mr. Epstein, Epstein, Maxwell, Breyer, J., Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, Court, U.S. Attorney's Office, SDNY

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Document 395

Type: Court Document | Date: 10/29/21 | Pages: 9 | Folder: IMAGES002

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Allen, Berger, Coffin, Fritzinger, Winship, Jackson, Albino, Devey, Nomura, Philpot, Sperou, Wigg, Wright, Veteto, Young, Ms. Maxwell, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, DOJ, State, United States, Del., Conn. App. Ct., Utah App. Ct., Haw. App. Ct., Iowa, Or., Vt., Ohio App. Ct., Tex. App. Ct., United States Attorney, ABA, U.S. Attorney's Office, SDNY

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Document 396

Type: Court Document | Date: 10/29/21 | Pages: 8 | Folder: IMAGES002

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Old Chief, Salim, Ms. Maxwell, Mr. Epstein, Jeffrey Epstein, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, U.S. Attorney's Office, SDNY

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Document 396-1

Type: Exhibit | Date: 10/29/21 | Pages: 1 | Folder: IMAGES002

Organizations: DOJ

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Document 397

Type: Court Document | Date: 10/29/21 | Pages: 84 | Folder: IMAGES002

People: GHISLAINE MAXWELL, DAMIAN WILLIAMS, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Dr. Lisa Rocchio, Minor Victim-3, Dr. Rocchio, Raniere, Bennett, O'Donohue, Craven, Rocchio, Raymond, Joseph, Judge Engelmayer, Halamek, Judge Garaufis, Epstein, Dupigny, Randall, JMF, PAE, Kidd, Alaggia, McElvaney, Bicanic, Dr. Ann Burgess, Dr. Levitt, Jeffrey Epstein, defendant, Employee-1, Employee-2, Roldan-Zapata, the defendant, Maxwell, Zackson, Edwards, JFK, PKL, Concepcion, Van Putten, Minor Victims, Defendant, James, Minor Victim-1, Minor Victim-2, Romero-Padilla, Ferro, Cummings, Townsend, Mahaffy, Nektalov, Robinson, Jane Doe, Vickers, McDarrah, Brand, Minor Victim-4, Taylor, Perry, New Hampshire, Manson, Brathwaite, Simmons, Brisco, Ercole, DiTommaso, Raheem, Kelly, Hardy, Gilbert, Jarrett, Headley, Franco, Lee, Reed, Detective Recarey
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, DOJ, Government, American Psychological Association, Alpert Medical School, Brown University, CBS Corp., City of New York, Merrell Dow Pharms., Inc., United States, S.D.N.Y., 2d Cir., Weinstein's Federal Evidence, Arista Records LLC, Court, Medtronic Inc., United States Court, District of Maine, FBI, Second Circuit, Department of Justice, Federal Rules Advisory Committee, Supreme Court, District Court, District, The Supreme Court, The Government, The Court, Federal Bureau of Investigation, U.S., Federal courts, Federal Rule of Evidence, United States Attorney for the Southern District of New York

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Document 397-1

Type: Exhibit | Date: 10/29/21 | Pages: 43 | Folder: IMAGES002

People: Natalie Bennett, William O'Donohue, Budin, Johnson, Burgess, Holmstrom, Conte, Wolf, Smith, Elliott, Browne, Kilcoyne, Seto, N. Bennett, W. O'Donohue, Mower, McAlinden, Gillespie, O'Callaghan, Vance, Larry Laudan, O'Donohue, Sgroi, Salter, Howitt, Leberg, Gallagher, Brackenridge, Berson, O'Connell, Spiegel, Craven, Brown, Gilchrist, Knoll, Wyre, van Dam, Christiansen, Blake, W. O'Donobue, Hartill, Groth, Hobson, Gary, Herman, Shakeshaft, Berliner, Warner-Kearney, Van Dam, Berliner, L., Conte, J. R., Berson, I. R., Brackenridge, C. H., Brown, D., Budin, I. E., Johnson, C. F., Burgess, A. W., Holmstrom, L. L., Christiansen, J. R., Blake, R. H., Wolf, S., Smith, T., Craven, S., Brown, S., Gilchrist, E., Elliott, M., Browne, K., Kilcoyne, J., Gallagher, B., Gillespie, A., Groth, A. N., Hobson, W. F., Gary, T. S., Hartill, M., Herman, J. L., Howitt, D., Knoll, J., Laudan, L., Leberg, E., McAlinden, A., Mower, L., O'Callaghan, D., O'Connell, R., O'Donohue, W., Salter, A., Seto, M., Sgroi, S. M., Shakeshaft, C., Spiegel, J., Van Dam, C., Vance, A., Wyre, R., Ken Lanning, Park Dietz, Father Gilbert Gauthe, Lanning, Birnbaum, Ann Burgess, Dietz, Isaacs, Rank, Bornstein, A. Freud, Finch, Mrazek, Gagnon, Bender, Blau, Lewis, Sarrel, Singer, Shengold, Klein, Cioffi, Freud, Revitch, Weiss, Grunett, Abraham, Rosenfeld, Nadelson, Krieger, Backman, Lipton, Roth, Johnston, Summit, Abraham, K., Bender, L., Blau, A., Grugett, Jr., A. E., Bornstein, B., Cioffi, F., Finch, S. M., Freud, A., Gagnon, J. H., Birnbaum, H. J., Isaacs, S. S., Johnston, M. S. K., Kris, E., Lanning, K. V., E. Jones, Dietz, P., Lewis, M., Sarrel, P. M., Lipton, G. L., Roth, E. I., Mrazek, D. A., Rank, B., Revitch, E., Weiss, R. G., Rosenfeld, A. A., Nadelson, C. C., Krieger, M., Backman, J. H., Shengold, L. L., Singer, M., Summit, R. C., Samantha Craven, Sarah Brown, Elizabeth Gilchrist, Canter, Hughes, Kirby, Finkelhor, Marshall, Barbaree, Hall, Hirschman, Ward, Siegert, Hudson, Morrison, Erooga, Beckett, Sampson, S. Craven, Prochaska, DiClemente, Louden, Keenan, Hare, Hart, Gollwitzer, Schaal, Pickett, Gardner, Knowles, Craissati, McClurg, Anderson, Champagne, Wilson, Warner, Lerner, Peters, Ceci, Bruck, Jones, Fernandez, Lightbody, O'Sullivan, Hamilton, Itzin, Canter, D., Hughes, D., Kirby, S., Ceci, S. J., Bruck, M., Horton, A. L., Craissati, J., McClurg, G., Fernandez, Y. M., Marshall, W. L., Lightbody, S., O'Sullivan, C., Finkelhor, D., Hall, G. C. N., Hirschman, R., Hare, R. D., Hart, S. D., Hodgins, S., Herman, J., Itzin, C., Laws, D. R., Barbaree, H. E., Anderson, D., Champagne, F., Hamilton, K., Hudson, S. M., Jones, R., Morrison, T., Erooga, M., Beckett, R. C., Pickett, C. L., Gardner, W. L., Knowles, M., Prochaska, J. O., DiClemente, C. C., Sampson, A., Sanford, L. T., van Dam, C., Ward, T., Keenan, T., Louden, K., Siegert, R., Warner, S., Wilson, R. J.
Organizations: DOJ, Taylor & Francis Group, LLC, University of Nevada, Reno, Legal Information Institute, National Center for Prosecution of Child Abuse, Routledge, Charles C. Thomas, Sage, The Haworth Press, Harvard University Press, John Wiley and Sons, University of California Press, Las Vegas Review Journal, South Wales Evening Post, Facebook, Guilford, Lexington Books, U.S. Department of Education, Brunner-Routledge, The Dominion Post, Perry Publications, State University of New York at Stony Brook, Park Dietz & Associates, SAGE, Google Scholar, Hogarth Press, American Journal of Orthopsychiatry, The Psychoanalytic Study of the Child, Orthomolecular Psychiatry, Social Service Review, Journal of Clinical Child Psychology, Social Problems, Plenum Press, British Journal of Medical Psychology, Child Abuse & Neglect, The International Journal of Psychoanalysis, Journal of Interpersonal Violence, Journal of the American Academy of Child Psychiatry, The Journal of Pediatrics, American Imago; A Psychoanalytic Journal for the Arts and Sciences, Diseases of the Nervous System, Journal of the American Psychoanalytic Association, Australian & New Zealand Journal of Criminology, Park Dietz & Associates, Inc., Threat Assessment Group, Inc., Cornell, Johns Hopkins, University of Pennsylvania, Harvard Medical School, University of Virginia School of Law and School of Medicine, University of California, Los Angeles (UCLA), Coventry University, University of Kent, National Organisation for the Treatment of Abusers, Routledge Taylor & Francis Group, Stop it Now, Sage Publications, Inc., Home Office, McGraw-Hill, Haworth Maltreatment and Trauma Press, The Haworth Press, Inc., Handsell

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Document 397-2

Type: Exhibit | Date: 10/29/21 | Pages: 42 | Folder: IMAGES003

People: Ramona Alaggia, Delphine Collin-Vézina, Rusan Lateef, Kiteley, Stogdon, Braun, Clarke, Pereda, Guilera, Forns, Gómez-Benito, Stoltenborgh, van IJzendoorn, Euser, Bakermans-Kranenburg, Collin-Vézina, Sablonniere, Palmer, Milne, Crisma, Bascelli, Paci, Romito, Easton, Goodman-Brown, Edelstein, Goodman, Jones, Gordon, Hershkowitz, Lanes, Lamb, Jonzon, Lindblad, McElvaney, Smith, Fallon, Finkelhor, Shattuck, Turner, Hamby, Trocmé, Jillian, Cotter, Perreault, Maier, Mohler-Kuo, Landholt, Schnyder, Jud, Hunter, Paine, Hansen, London, Bruck, Ceci, Shuman, Reiterma, Grietens, Tener, Murphy, Gagner, Co n-Véz na, Braze ton, Sab onn, Pa mer, M ne, Lec erc, Wort ey, McEvaney, Cu hane, Dumont, Messerschm tt, V a Bohu, Rey-Sal mon, Salzman, W s, Greene, Hogan, Schonbucher, Maer, Landolt, Schaeffer, Leventhal, Asnes, Rosentha, Alaggia, Fontes, Pummer, Ungar, Barter, McConnech, Tutty, Fathom, McComne, Fa rhom, Priebe, Svedin, Sorenson, Keaating, Grosman, A gg a, K rts henbaum, Co gngs Gr f f ths, Kuma o, Hershkovitz, Jensen, Jørundsen, Mossige, Tjersland, Sta er, Nelson-Garde, Cr ma Base Pac, Romto, Lindbad, LeTourneau, Saunders, K. Patrick, Resnick, Best, Saltzman, Willis, Anes, Kogan, Schönbucher, Moher-Kuo, Schneider, Lamolt, Linblad, Horowitz, Collings, Griffiths, Kumalo, McConnell, Fairholm, Summit, Gulbrandsen, Reichelt, Kirshenbaum, Brazelton, Plummer, Sablonni, Messerschmitt, Vila, Bohu, Rey-Salmon, LeClerc, Wortley, Gagnier, Sorsoli, Kia-Keating, Grossman, Leclerc, Hébert, Tourigny, Cyr, McDuff, Joly, Browning, Laumann, Williams, Culhane, Alaggia, R., Kirshenbaum, S., Braun, V., Clarke, V., Brazelton, J. F., Browning, C. R., Laumann, E. O., Collings, S. J., Griffiths, S., Kumalo, M., Collin Vézina, D., Sablonni, D. L., Palmer, A. M., Milne, L., Crisma, M., Bascelli, E., Paci, D., Romito, P., Dumont, M., Messerschmitt, P., Vila, G., Bohu, D., Rey Salmon, C., Easton, S. D., Saltzman, L. Y., Willis, D. G., Fallon, B., Van Wert, M., Trocmé, N., MacLaurin, B., Sinha, V., Lefebvre, R., Goel, S., Finkelhor, D., Shattuck, A., Turner, H. A., Hamby, S. L., Fontes, L. A., Plummer, C., Gagnier, C., Goodman Brown, T. B., Edelstein, R. S., Goodman, G. S., Jones, D., Gordon, D. S., Hébert, M., Tourigny, M., Cyr, M., McDuff, P., Joly, J., Hershkowitz, I., Horowitz, D., Lamb, M. E., Lanes, O., Hunter, S. V., Jensen, T. K., Gulbrandsen, W., Mossige, S., Reichelt, S., Tjersland, O. A., Jillian, B., Cotter, A., Perreault, S., Jones, D. P. H., Jonzon, E., Lindblad, F., Kiteley, R., Stogdon, C., Kogan, S., Leclerc, B., Wortley, R., London, K., Bruck, M., Ceci, S. J., Shuman, D. W., McElvaney, R., Culhane, M., Greene, S., Hogan, D., Rosaleen McElvaney, Olafson, Lederman, Kilpatrick, Jonson, McGee, Lyon, Sjoberg, DeVoe, Faller, Elliott, Briere, Lawson, Chaffin, Mudaly, Goddard, Staller, Nelson-Gardell, Quas, Rispers, Zwi, Lalor, Quayle, Goodman Brown, Orbach, Sternberg, Hershkowitz I, Lanes O, Lamb ME, Jensen TK, Gulbrandsen W, Mossige S, Reichelt S, Tjersland OA, Jonson E, Lindblad F, Kilpatrick DG, Saunders BE, Kogan SM, Lalor K, McElvaney R, Orbach Y, Sternberg KJ, Esplin PW, Westcott HL, Davies GM, Bull R, Lawson L, Chaffin M, London K, Bruck M, Ceci SJ, Shuman D, Lyon TD, Pipe M, Lamb M, Cederborg AC, Farrington DP, Hollin CR, McMurman M, Greene S, Hogan D, Garavan R, deBarra M, Byrne J, Conroy R, Goddard C, Mudaly N, Olafson E, Lederman CS, Priebe G, Svedin CG, Quas JA, Goodman GS, Ghetti SA, Kristen W, Edelstein RR, Allison D, Cordon IM, Jones DPH, Jonsson L, Lööf L, Resnick HS, Dansky BS, Best CL, Rispens J, Aleman A, Goudena PP, Sjoberg RL, Smith DW, Letourneau EJ, Resnick, HS, Staller KM, Nelson Gardell D, Summit R, Ungar M, Barter K, McConnell S, Tutty L, Fairholm J, Tutty LM, Zwi KJ, Woolfenden SR, Wheeler DM, O'Brien TA, Tait P, Williams KW, Iva A. E. Bicanic, Lieve M. Hehenkamp, Elise M. van de Putte, Arjen J. van Wijk, Ad de Jongh, Rita Rosner, Fisher, Cullen, Wolitzky-Taylor, Patterson, Greeson, Campbell, De Haas, Van Berlo, Bakker, Vanwesenbeeck, Tjaden, Thoennes, Ruch, Coyne, Perrone, Ahrens, Stansell, Jennings, Ullman, Filipas, Ruggiero, Broman-Fulks, Kovacs, Timbremont, Braet, Achenbach, Rescorla, Bérubé, Arrindell, Ettema, Alisic, Eland, Kleber, Roelofs, Koss, Rickert, Humphrey, White, Basile, Chen, Black, Starzynski, Townsend, Hanson, Zinzow, Barr, Danielson, Crisman, Elwood, Littleton, McLaughlin, Hlavka, Hanson, R. F., Kievit, L. W., Saunders, B. E., Smith, D. W., Kilpatrick, D. G., Resnick, H. S., Hlavka, H. R., Humphrey, J. A., White, J. W., Kogan, S. M., Koss, M. P., Kovacs, M., Lacy, J. W., Stark, C. E., Linden, J. A., Littleton, H., Ullman, S. E., McLaughlin, K. A., Koenen, K. C., Hill, E. D., Petukhova, M., Sampson, N. A., Zaslavsky, A. M., Patterson, D., Greeson, M., Campbell, R., Priebe, G., Svedin, C. G., Holmes, M. M., Clum, G., Acierno, R., Best, C. L., Rickert, V. I., Wiemann, C. M., Vaughan, R. D., Ruch, L. R., Coyne, B. J., Perrone, P. A., Ruggiero, K. J., Schonbucher, V., Maier, T., Mohler Kuo, M., Schnyder, U., Landolt, M., Letourneau, E. J., Starzynski, L. L., Filipas, H. H., Townsend, S. M., Timbremont, B., Braet, C., Roelofs, J., Tjaden, P. G., Thoennes, N., Unterhitzenberger, J., Rosner, R., Wolitzky Taylor, K. B., Amstadter, A. B., McCauley, J. L., Zinzow, H. M., Barr, S. C., Danielson, C. K.
Organizations: DOJ, University of Toronto, McGill University, SAGE, Statistics Canada, PsycINFO, PsycARTICLES, Educational Resources Information Center, Canadian Research Index, International Bibliography of the Social Sciences, Published International Literature on Traumatic Stress, Sociological Abstracts, Social Service Abstracts, Applied Social Science Index and Abstracts, Red Cross, NICHD, National Institute of Child Health and Human Development, National Crime Victimization Surveys, TRAUMA, VIOLENCE, & ABUSE, Child Welfare Research Portal, Dublin City University, John Wiley & Sons, Ltd., USA district attorney, John Wiley & Sons Ltd, Medical University of South Carolina, Inter university Consortium for Political and Social Research, Trinity College, The Liffey Press, Jessica Kingsley Publishers, ROBERT Project, Society for Research in Child Development, National Psychotrauma Center for Children and Youth, University Medical Center Utrecht, Department of Pediatrics, ACTA, University of Amsterdam, VU University, School of Health Sciences, Salford University, KU Eichstaett Ingolstadt, European Journal of Psychotraumatology, Dutch National Psychotrauma Centre, Rape Centre in the Netherlands, University Medical Centre Utrecht, IBM Corp., National Institute of Justice, Multi Health Systems, U.S. Department of Justice, Pearson Assessment and Information B.V., American Academy of Child and Adolescent Psychiatry, National Criminal Justice Reference Service

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Document 398

Type: Court Document | Date: 10/29/21 | Pages: 52 | Folder: IMAGES003

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Maxwell, Rocchio, Lisa Rocchio, Ms. Maxwell, MS. MAXWELL, JEFFREY EPSTEIN, Bosco, Wigg, Daubert, Merrell Dow, Dougherty, Esquivel-Quintana, Sessions, Highland, Schneider, Lott, Old Chief, Davis, Raheem, Kelly, Ricketts, Solomon, Smith, Cortes, Sperou, Talkington, Angelilli, Arroyo, Bagaric, Bocio, Bozeman, Brewington, Burns, Cummings, Curley, D'Amelio, Dupre, Ehrens, English, Golyansky, Gonyer, Graham, Gross, Jacobs, LaFlam, Lee, Lewis, Lincoln, Moccia, Mollica, Nektalov, Pineros, Raniere, Raymond, Rigas, Salmonese, Sena, Sliker, Smalls, Stein, Townsend, Tracy, Velez, Vickers, Von Foelkel, Walia, Williams, Jeffrey Epstein, Epstein, Natalie Bennett, William O'Donohue, Dr. Rocchio, JFK, Garaufis, Hughes, Minor Victim-3, Strauss, Breyer, Alfredo Rodriguez, Mr. Rodriguez, Detective Recarey, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, County of Suffolk, City of Hartford, Department of Justice, Government, Court, Second Circuit, S.D.N.Y., United States Supreme Court, U.S. government, New York State, SDNY, Epstein Victim Compensation fund, FBI, U.S. Attorney's Office, SDNY

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Document 398-1

Type: Exhibit | Date: 10/29/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 398-2

Type: Exhibit | Date: 10/29/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 398-3

Type: Exhibit | Date: 10/29/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 398-4

Type: Exhibit | Date: 10/29/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 398-5

Type: Exhibit | Date: 10/29/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 18 Cr. 492

Type: Indictment | Date: November 29, 2017 | Pages: 1 | Folder: IMAGES003

People: Claudius English, Jay Barnes, Brent English
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA

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Document 1:13-cr-00492

Type: Court Document | Date: July 16, 2019 | Pages: 2 | Folder: IMAGES003

People: CLAUDIUS ENGLISH, Minor Victim-1, Minor Victim-3

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Document Cas@ds201d8008800492PG(Do@ument3885 Fil@led7/16/2018 Pag@e3of10f 11

Type: Court Document | Date: July 16, 2018 | Pages: 1 | Folder: IMAGES003

People: CLAUDIUS ENGLISH, Minor Victim-2, Minor Victim-1

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Document 1:13-cr-00880

Type: Court Document | Date: 2013 | Pages: 2 | Folder: IMAGES003

People: Minor Victim-6, Minor Victim-7, CLAUDIUS ENGLISH, Jay Barnes, Brent English, Minor Victim-3
Organizations: Grand Jury

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Document Case 1:18-cr-00830-PGG Document 385 Filed 07/16/19 Page 6 of 11

Type: Court Document | Date: July 16, 2019 | Pages: 1 | Folder: IMAGES003

People: CLAUDIUS ENGLISH, Minor Victim-4, Minor Victim-5
Organizations: Grand Jury

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Document 1:13-cr-00308

Type: Court Document | Date: October 2013 | Pages: 1 | Folder: IMAGES003

People: CLAUDIUS ENGLISH, Minor Victim-5, Minor Victim-6
Organizations: Grand Jury

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Document 1:18-cr-00880

Type: Court Document | Date: November 16, 2013 | Pages: 2 | Folder: IMAGES003

People: CLAUDIUS ENGLISH, Minor Victim-7, Claudius English, Jay Barnes, Brent English, Geoffrey S. Berman
Organizations: Grand Jury, United States District Court, United States Attorney

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Document 1:13-cr-00395-PGG Document 85 Filed 07/10/13 Page 9 of 11

Type: Court Document | Date: July 10, 2013 | Pages: 1 | Folder: IMAGES003

People: Claudius English, Jay Barnes, Brent English, Geoffrey S. Berman, Minor Victim-7
Organizations: United States Attorney

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Document 18 Cr.

Type: Indictment | Date: July 10, 2018 | Pages: 1 | Folder: IMAGES003

People: Claudius English, Jay Barnes, Brent English, Geoffrey S. Berman
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA

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Document 399

Type: Letter | Date: October 28, 2021 | Pages: 4 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Maxwell, Ms. Maxwell, Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, Second Circuit, Government, Southern District of New York

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Document 400

Type: Court Order | Date: 10/31/21 | Pages: 2 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, ALISON J. NATHAN
Organizations: United States District Court, United States of America

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Document 401

Type: Court Order | Date: 11/01/21 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislainc Maxwell
Organizations: United States District Court, Second Circuit, Government

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Document 402

Type: Court Order | Date: 10/29/21 | Pages: 1 | Folder: IMAGES003

People: Ghislain Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 403

Type: Letter | Date: November 2, 2021 | Pages: 4 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, United States Postal Service, Metropolitan Detention Center, Government, MDC, BOP, USPS, FedEx, DOJ, United States Marshals Service, Bureau of Prisons, Court, Southern District of New York

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Document 404

Type: Court Order | Date: 11/02/21 | Pages: 6 | Folder: IMAGES003

People: Ghislain Maxwell, Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Judge Nathan, Ms. Maxwell
Organizations: United States District Court, United States of America, United States, Government, Court, Facebook, Twitter, Instagram, TikTok, DOJ, Jury Department

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Document 405

Type: Letter | Date: November 2, 2021 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 406

Type: Letter | Date: November 2, 2021 | Pages: 6 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Lisa Rocchio, Park Dietz, Elizabeth Loftus, Dr. Rocchio, Dr. Dietz, Dr. Loftus, Dr. Hall, Ms. Maxwell, Dr. Roccio, Gerald LaPorte, Jennifer Naso, Robert Kelso, Damian Williams, Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York, Government, Court, government, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, United States Attorney's Office

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Document 407

Type: Letter | Date: 11/03/21 | Pages: 5 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Richard Spencer, Christopher Cantwell, Ms. Maxwell, Catherine M. Conrad, Bobbi C. Sternheim, Judge Pauley, Pauley, Parse, Conrad, BOBBI C. STERNHEIM
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, Ku Klux Klan, Law Offices of Bobbi C. Sternheim, Second Circuit, New York City Bar Association, American Bar Association, New York State Bar Association, DOJ

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Document 3:17-cv-00072

Type: Court Order | Date: 10/19/21 | Pages: 1 | Folder: IMAGES003

People: Elizabeth Sines, Jason Kessler, Norman K. Moon
Organizations: UNITED STATES DISTRICT COURT, WESTERN DISTRICT OF VIRGINIA

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Document 3:17-cv-00720-NKM

Type: Court Order | Date: October 19, 2021 | Pages: 1 | Folder: IMAGES003

People: Norman K. Moon
Organizations: United States District Court

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Document 408

Type: Letter | Date: 11/03/21 | Pages: 7 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, Hannibal Lecter, Ms. Maxwell, Jeffrey Epstein, William Barr, Liebling, A., Durie, L., Stiles, A., Tait, S., K. A. Honn, J. M. Hinson, P. Whitney, H. P. A. Van Dongen, Marshal Ralph Sozio
Organizations: Law Offices of Bobbi C. Sternheim, United States District Judge, United States Courthouse, Department of Justice, Bureau of Prison, MDC, BOP, LAW OFFICES OF BOBBI C. STERNHEIM, ABC News, AP News, MCC, government, U.S. Marshal Service, U.S. Attorney's Office

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Document 409

Type: Court Order | Date: 11/03/21 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislainc Maxwell
Organizations: United States District Court, United States of America

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Document 410

Type: Letter | Date: 11/04/21 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, DAMIAN WILLIAMS, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 410-1

Type: Court Document | Date: 11/04/21 | Pages: 93 | Folder: IMAGES003

People: GHISLAINE MAXWELL, Alison J. Nathan, Ms. Maxwell, Denise L. Cote, Ms Maxwell, Berry, Maxwell, Jones, Pizarro, Barry, Ghislaine Maxwell, Jeffrey Epstein, Jane Doe-1, Minor Victim-1, Minor Victim-4, Jane Doe-4, Robert Sylvester Kelly, R. Kelly, Kimba M. Wood, Sidney H. Stein, Ann M. Donnelly, Richard J. Arcara, Thomas P. Greisa, Thomas P. Griesa, Edward J. Devitt, Almonte, Thompson, Graham, Elias, Paris, Jane Doe-2, Lebedev, Bourjaily, Jane Doe-3, Minor Victim-3, defendant, P. Kevin Castel, William Walters, Khalupsky, Loran G. Schofield, Employee-1, Gaines, Purcell, Richard J. Sullivan, Adony Nina
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Government, Defendant, United States Government, Department of Justice, Court, DOJ, United States, Merriam-Webster Dictionary, United States Code, Second Circuit, New York Penal Law, Supreme Court, Federal Government

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Document 410-2

Type: Verdict Sheet | Date: 11/04/21 | Pages: 2 | Folder: IMAGES003

People: GHISLAINE MAXWELL, ALISON J. NATHAN, Jeffrey Epstein, Jane Doe-1, Jane Doe-4
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, GOVERNMENT

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Document 411

Type: Court Document | Date: 11/04/21 | Pages: 3 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Minor Victim-3, Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Government, Court, MDC, Southern District of New York

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Document 412

Type: Court Order | Date: 11/03/21 | Pages: 2 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, Brodie
Organizations: United States District Court, United States Marshal, MDC Legal Counsel

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Document 413

Type: Court Order | Date: 11/03/21 | Pages: 2 | Folder: IMAGES003

People: Ghislainc Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 41114

Type: Court Document | Date: November 4, 2021 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Dr. Park Dietz, Dr. Elizabeth Loftus, Minor Victim-3
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 41141

Type: Court Document | Date: November 1, 2021 | Pages: 1 | Folder: IMAGES003

Organizations: Government, Court, MDC

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Document 2020-cr-00008

Type: Government Briefing | Date: November 15, 2021 | Pages: 1 | Folder: IMAGES003

People: Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: United States Attorney, Southern District of New York

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Document 415

Type: Letter | Date: 11/04/21 | Pages: 3 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York, Court, Government

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Document 41165

Type: Letter | Date: November 4, 2021 | Pages: 3 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York, Court, Government

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Document 417

Type: Court Order | Date: 11/08/21 | Pages: 2 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 418

Type: Letter | Date: November 8, 2021 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 418-1

Type: Letter | Date: November 1, 2021 | Pages: 14 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Ghislaine Maxwell, Dr. Elizabeth Loftus, Dr. Loftus, Dr. Park Dietz, Comey, Moe, Pomerantz, Rohrbach, Dr. Dietz, Dr. Rocchio, Conte, Natalie Bennett, William O'Donohue, Ms. Maxwell, Mr. Epstein, Epstein, Fischhoff, Blank, Fischer, Erdfelder, Roese, Vohs, Arkes, Strohmaier, Pohl, Bernstein, Harley, Wilson, Pernat, Meilleur, Musch, Wagner, Oeberst, Goeckenjan, Beltrani, Thorndike, Dion, Efran, Harari, McDavid, Forgas, Jeffery Epstein, DeVries, Hartung, Golden, Read, Simon, Leon Festinger, Gawronski, Snow, Greenspan, Scurich, Laham, Steve Bannon, Bill Clinton, Gerry Edelman, Jeffrey Epstein, Jessica Engle, Elizabeth Loftus, Peace, Hunt, Bull, Emily R. Dworkin, Anna E. Jaffe, Michele Bedard-Gilligan, Skye Fitzpatrick, Caron Zlotnick, Meredith Warshaw, Dr. Ryan Hall, Bennett Gershman, Robert Kelso, Mr. Kelso, Stephen Flatley, John Lopez, Gerald LaPorte, Mr. Lopez, Jennifer Naso
Organizations: Haddon, Morgan and Foreman, P.C, United States Attorney's Office, University of California, Irvine School of Law, Cornell University, Johns Hopkins University, University of Pennsylvania, UCLA, University of Virginia, Harvard Medical School, American Academy of Psychiatry and the Law, American Psychiatric Association, American Academy of Forensic Sciences, American Board of Psychiatry and Neurology, Park Dietz & Associates, Inc., DOJ, SDNY, Pace University, Cornell Law School, Syracuse Law School, Manhattan District Attorney's Office, New York State Anti-Corruption Office, Forensic Pursuit, University of Colorado at Boulder, University of Denver, United States Department of the Treasury, Internal Revenue Service, IRS-CI, JDL Services, Inc., Riley Welch LaPorte & Associates Forensic Laboratories, Florida International University, U.S. Department of Justice, National Institute of Justice, United States Secret Service

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Document 419

Type: Letter | Date: 11/08/21 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, BOBBI C. STERNHEIM
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, LAW OFFICES OF BOBBI C. STERNHEIM

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Document 420

Type: Letter | Date: 11/08/21 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 421

Type: Court Order | Date: 11/08/21 | Pages: 1 | Folder: IMAGES003

People: Ghislain Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 422

Type: Letter | Date: 11/08/21 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, Metropolitan Detention Center, MDC, Southern District of New York

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Document 423

Type: Letter | Date: November 8, 2021 | Pages: 11 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Maxwell, defendant, Epstein, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Second Circuit, Pretrial Services, Government, Court, Metropolitan Detention Center, Circuit, MDC, BOP, United States Marshals Service, Grand Jury, Southern District of New York

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Document 424

Type: Court Document | Date: 11/08/21 | Pages: 41 | Folder: IMAGES003

People: Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Park Dietz, Elizabeth Loftus, Dr. Dietz, Dr. Rocchio, Dr. Elizabeth Loftus, Adams, Amorgianos, Barnette, Boucher, Bourjaily, Daubert, deWit, Doe, Pike, Joiner, Schneider, Hygh, Jacobs, Carmichael, Lam, Lugosch, Marx, Nimely, Nelson, R.D., Shohola, Amaral, Bilzerian, Carter, Curry, Duncan, George, Heine, Labansat, Libby, Lumpkin, Mathis, Moore, Mulder, Mustaga, Randall, Redwood, Seltzer, Shiraishi, Smith, Stroming, Thomas, Valle, Washington, Welch, Yousef, Yates, Bennett, O'Donohue, Craven, R. Schmechel, T. O'Toole, C. Easterly, E. Loftus, Dr. Park Dietz, Dr. Lisa Rocchio, Jeffrey Epstein, Dr. Loftus, Ms. Maxwell, Mr. Epstein, Dr. Rochio, Epstein, Steve Bannon, Loftus, Elizabeth F. Loftus, DAMIAN WILLIAMS
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, Lab. Corp. of Am., Nat'l R.R. Pass. Corp., United States, U.S. Suzuki Motor Corp., Merrell Dow Pharm., Inc., UPS Ground Freight, Inc., Gen. Elec. Co., Highland Capital Mgmt., Island Intell. Prop. LLC, Deutsche Bank AG, Kumho Tire Co., Inc., City of San Jose, LaSalle Bank Nat'l Ass'n, CIBC Inc., Pyramid Co. of Onondaga, LVL XIII Brands, Inc., Louis Vuitton Malletier S.A., Marx & Co., Diners Club, Inc., City of New York, The Farm, Inc., D. Haw., 11th Cir., 2d Cir., S.D.N.Y., D.C. Cir., 7th Cir., Tex. App., Government, Supreme Court, Second Circuit, Nat’l R.R. Pass. Corp., McDonnell Douglas Corp., Kumho Tire Co., Court, DOJ, School of Social Ecology, United States Attorney for the Southern District of New York

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Document 424-1

Type: Exhibit | Date: 11/08/21 | Pages: 15 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Ghislaine Maxwell, Dr. Elizabeth Loftus, Dr. Loftus, Dr. Park Dietz, Comey, Moe, Pomerantz, Rohrbach, Dr. Dietz, Dr. Rocchio, Conte, Natalie Bennett, William O'Donohue, Ms. Maxwell, Mr. Epstein, Epstein, Fischhoff, Blank, Fischer, Erdfelder, Roese, Vohs, Arkes, Strohmaier, Pohl, Bernstein, Harley, Wilson, Pernat, Meilleur, Musch, Wagner, Oeberst, Goeckenjan, Beltrani, Thorndike, Dion, Efran, Harari, McDavid, Forgas, Jeffery Epstein, Steve Bannon, Bill Clinton, Gerry Edelman, Leon Festinger, DeVries, Hartung, Golden, Read, Simon, Gawronski, Snow, Greenspan, Scurich, Laham, Jeffrey Epstein, Jessica Engle, William O’Donohue, Elizabeth Loftus, Peace, Hunt, Bull, Emily R. Dworkin, Anna E. Jaffe, Michele Bedard-Gilligan, Skye Fitzpatrick, Caron Zlotnick, Meredith Warshaw, Dr. Ryan Hall, Bennett Gershman, Robert Kelso, Mr. Kelso, Stephen Flatley, John Lopez, Gerald LaPorte, Mr. Lopez, Jennifer Naso
Organizations: DOJ, Haddon, Morgan and Foreman, P.C, United States Attorney's Office, University of California, Irvine School of Law, Cornell University, Johns Hopkins University, Johns Hopkins Hospital, University of Pennsylvania, UCLA School of Medicine, University of Virginia, Harvard Medical School, American Academy of Psychiatry and the Law, American Psychiatric Association, American Academy of Forensic Sciences, American Board of Psychiatry and Neurology, Park Dietz & Associates, Inc., SDNY, Pace University, Cornell Law School, Syracuse Law School, Manhattan District Attorney's Office, New York State Anti-Corruption Office, Forensic Pursuit, University of Colorado at Boulder, University of Denver, United States Department of the Treasury, Internal Revenue Service, IRS-CI, JDL Services, Inc., Riley Welch LaPorte & Associates Forensic Laboratories, Florida International University, Global Forensic and Justice Center, U.S. Department of Justice, National Institute of Justice, Office of Investigative and Forensic Sciences, United States Secret Service

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Document 424-2

Type: Exhibit | Date: 11/08/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 424-3

Type: Exhibit | Date: 11/08/21 | Pages: 29 | Folder: IMAGES003

People: Jessica Engle, William O'Donohue, Binder, McNeil, J. Engle, W. O'Donohue, Spohn, Horney, Clay-Warner, Burt, Wolitzky-Taylor, Tjaden, Theonnes, Fisher, Cullen, Turner, Lonsway, Fitzgerald, Lisak, Gardiner, Nicksa, Cote, Gross, Kelly, Crystal Magnum, Kim Roberts, W. O'Donobue, Magnum, Hemmens, Setrakian, Taylor, Johnson, Kensinger, Hall, Hickman, Muehlenhard, Francis, Freud, Loftus, Boag, McNally, Geraerts, Coan, Pickrell, Mazzoni, Seitz, Lynn, Hyman, Billings, Pentland, Garry, Manning, Sherman, Ofshe, Watters, Pesant, Zadra, Nadeen Cool, Palmer, Miller, Burns, Horvath, Brown, Hindmarch, Brinkmann, Welner, Davis, Bisby, Leitz, Morgan, Curran, Crego, Spinetta, Lin, Heacock, Fogel, Lamont, Brunero, Lieb, Zanarini, Schmahl, Linehan, Bohus, van Asselt, Dirksen, Arntz, Severen, Lenzenweger, Lane, Loranger, Kessler, Burnam, Leib, Kanin, Bernstein, Putnam, Galdos, van Os, Meloy, Rosenthal, McGuinness, Candel, Merckelbach, Kuijpers, Waller, Carlson, Sanders, Giolas, Tichenor, Marmar, Weiss, Metzler, Ronfeldt, Breh, Seidler, Gershuny, Thayer, Kindt, Van den Hout, Buck, van der Kolk, Fisler, Campo, Hardy, Geisbrecht, Muris, Rassin, Horselenberg, Lilienfild, Eisen, Schalock, Mitra, Mouradian, Diamond, Joyce, Ahlgrim-Delzell, Dudley, Stein, Turk, Ahgrim-Delzell, Gudjonsson, Henry, Clare, Ternes, Yuille, Kebbell, Hatton, Everington, Fulero, Cronbach, Cederborg, Lamb, Kebbel, Kassin, L. Ahlgrim-Delzell, J.R. Dudley, American Psychiatric Association, Bernstein, E., Putnam, F. W., Bessmer, S., Binder, R. L., McNiel, D. E., Bisby, J., Leitz, J., Morgan, C., Curran, V., Block, S., Boag, S., Breh, D. C., Seidler, G. H., Brown H., Stein J., Turk V., Burnam, M. A., Stein, J. A., Golding, J. M., Siegel, J. M., Sorenson, S. B., Forsythe, A. B., Telles, C. A., Burt, M. R., Candel, I., Merckelbach, H., Kuijpers, M., Cederborg, A.-C., Lamb, M., Chronback, L.J., Clare, I. C. H., Gudjonsson, G. H., Clay-Warner, J., Burt, C. H., Crego, A., Holguín, S. R., Parada, M., Mota, N., Corral, M., Cadaveira, F., Davis, D., Loftus, E. F., O'Donohue, W., Levensky, E., Eisen, M. L., Lynn, S. J., Everington, C., Fulero, S. M., Fisher, B. S., Cullen, F. T., Turner, M. G., Francis, J., Freud, S., Galdos, P., van Os, J., Garry, M., Manning, C. G., Sherman, S. J., Gershuny, B. S., Thayer, J. F., Giesbrecht, T., Geraerts, E., Lilienfeld, S. O., Gross, B., Gruben, D., Madsen, L., Henry, L., Joyce, T., Hall, D. S., Hemmings, C., Hickman, S. E., Muehlenhard, C. L., Hindmarch, I., Brinkmann, R., Horvath, M., Brown, J., Hyman, I. E. J., Billings, F. J., Pentland, J., Joyce, T. A., Kanin, E. J., Kassin, M. K., Drisin, S. A., Grisso, T., Leo, R. A., Redlich, A. D., Kebbel, M.vR, Hatton, C., Johnson, S. D., Kelly, L., Kensinger, E. A., Kindt, M., Van den Hout, M., Buck, N., Lamont, S., Brunero, S., Lenzenweger, M. F., Lane, M. C., Loranger, A. W., Kessler, R. C., Lieb, K., Zanarini, M. C., Schmahl, C., Linehan, M. M., Bohus, M., Lin, R. Y., Heacock, L. C., Fogel, J. F., Lisak, D., Gardiner, L., Nicksa, S. C., Cote, A. M., Coan, J. A., Pickrell, J. E., Miller, D. G., Burns, H. J., Palmer, J. C., Lonsway, K. A., Fitzgerald, L. F., Mazzoni, G. A. L., Seitz, A., Lynn S. J., McNally, R. J., Meloy, J. R., Campo, J., Hardy, S., Geisbrecht, T., Horselenberg, R., Schmidt, H., Muris, P., Rassin, E., Wessel, I., van Koppen, P. J., Mitra, M., Mouradian, V. E., Diamond, M., Ofshe, R., Watters, E., Pesant, N., Zadra, A., Rosenthal, T. T., McGuinness, T. M., Sanders, B., Giolas, M. H., Setrakian, L., Shalock, R. L., Spinetta, M., Woodlee, M., Feinberg, L., Stroud, C., Schallert, K., Cormack, L., Schallert, T., Spohn, C., Horney, J., Taylor, S., Johnson, K. C., Ternes, M., Yuille, J. C., Tichenor, V., Marmar, C. R., Weiss, D. S., Metzler, T. J., Ronfeldt, H. M., Tjaden, P., Thoennes, N., van Asselt, A. D. I., Dirksen, C. D., Arntz, A., Severens, J. L., van der Kolk, B. A., Fisler, R., Waller, N. G., Carlson, E. B., Welner, M., LeBeau, M., Mozayani, A., Wolitzky-Taylor, K. B., Resnick, H. S., McCauley, J. L., Amstadter, A. B., Kilpatrick, D. G., Ruggiero, K. J.
Organizations: DOJ, Taylor & Francis Group, Routledge, Taylor & Francis Group, LLC, University of Nevada, Reno, American Psychiatric Association, International Association of Chiefs of Police, Duke University, IACP, Antioch College, University of North Carolina Press, Elsevier, U.S. Department of Justice, National Institute of Justice, Bureau of Justice Statistics, The Pennsylvania State University Press, Guilford Press, PubMed, American Psychologist, Scientific American, Lawrence Erlbaum Associates, Journal of Experimental Psychology, Journal of Verbal Learning and Verbal Behavior, Violence Against Women, Psychology of Women Quarterly, Applied Cognitive Psychology, Perspectives on Psychological Science, Bulletin of the Menninger Clinic, Comprehensive Psychiatry, Personality and Individual Differences, Social Behavior and Personality, American Journal of Preventative Medicine, Charles Scribner's Sons, MacMillan Publishing Co., Clinical Psychology Review, Issues in Mental Health Nursing, American Journal of Psychiatry, ABC News, Plenum, St. Martin's Press, Academic Press

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Document 424-4

Type: Exhibit | Date: 11/08/21 | Pages: 10 | Folder: IMAGES003

People: Ken Lanning, Park Dietz, Father Gilbert Gauthe, Lanning, Conte, Groth, Birnbaum, Ann Burgess, Dietz, Isaacs, Rank, Bornstein, A. Freud, Finch, Mrazek, Gagnon, Bender, Blau, Lewis, Sarrel, Singer, Shengold, Klein, Cioffi, Freud, Revitch, Weiss, Grunett, Abraham, Rosenfeld, Nadelson, Krieger, Backman, Lipton, Roth, Johnston, Summit, Abraham, K., Bender, L., Blau, A., Grugett, Jr., A. E., Bornstein, B., Cioffi, F., Conte, J. R., Finch, S. M., Freud, A., Gagnon, J. H., Groth, A. N., Birnbaum, H. J., Isaacs, S. S., Johnston, M. S. K., Kris, E., Lanning, K. V., E. Jones, Dietz, P., Lewis, M., Sarrel, P. M., Lipton, G. L., Roth, E. I., Mrazek, D. A., Rank, B., Revitch, E., Weiss, R. G., Rosenfeld, A. A., Nadelson, C. C., Krieger, M., Backman, J. H., Shengold, L. L., Singer, M., Summit, R. C.
Organizations: DOJ, Park Dietz & Associates, SAGE, Google Scholar, Hogarth Press, American Journal of Orthopsychiatry, The Psychoanalytic Study of the Child, Orthomolecular Psychiatry, Social Service Review, Journal of Clinical Child Psychology, Social Problems, Plenum Press, British Journal of Medical Psychology, Child Abuse & Neglect, The International Journal of Psychoanalysis, Journal of Interpersonal Violence, American Academy of Child Psychiatry, The Journal of Pediatrics, American Imago; A Psychoanalytic Journal for the Arts and Sciences, Diseases of the Nervous System, Journal of the American Academy of Child Psychiatry, Journal of the American Psychoanalytic Association, Australian & New Zealand Journal of Criminology, Park Dietz & Associates, Inc., Threat Assessment Group, Inc., Cornell, Johns Hopkins, University of Pennsylvania, Harvard Medical School, University of Virginia School of Law and School of Medicine, University of California, Los Angeles (UCLA)

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Document 41252

Type: Letter | Date: November 8, 2021 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell
Organizations: U.S Department of Justice, United States Attorney, Metropolitan Detention Center

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Document DOJ-OGR-00006309

Pages: 1 | Folder: IMAGES003

People: Andrew Rothstein, Lara Pomerantz, Alison Moe, Matthew J. Cashion, SILVERMAN, DAVID MILITIAMEN
Organizations: United States Attorney

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Document 426

Type: Court Order | Date: 11/09/21 | Pages: 2 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, Defendant
Organizations: United States District Court, United States Marshal, MDC, BOP, USMS, Government

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Document 427

Type: Court Order | Date: 11/09/21 | Pages: 16 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, Jeffrey Epstein, Nathan, Ms. Maxwell, GHISLAINE MAXWELL
Organizations: United States District Court, United States of America, United States, Government, Court, District, Facebook, Twitter, Instagram, TikTok, DOJ, Jury Department, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States Department of Justice, United States Attorney's Office, FBI, NYPD, private company, government entity, non-profit organization, SOUTHERN DISTRICT OF NEW YORK

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Document 429

Type: Letter | Date: 11/09/21 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Bobbi C. Sternheim, Ms. Maxwell, Harvey Weinstein, Bill Cosby
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court

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Document 430

Type: Letter | Date: 11/09/21 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 431

Type: Court Order | Date: 11/09/21 | Pages: 2 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, Thurgood Marshall
Organizations: United States District Court, United States of America, S.D.N.Y., U.S. Courthouse

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Document 432

Type: Letter | Date: November 10, 2021 | Pages: 5 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Judge Garaufis, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York, Government, Court, Defense, Department of Justice

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Document 432-1

Type: Court Proceedings | Date: 11/10/21 | Pages: 2 | Folder: IMAGES003

People: MS. PENZA, Denise Parisi, MR. AGNIFILO
Organizations: Government, Court

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Document 433

Type: Letter | Date: 11/11/21 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 434

Type: Letter | Date: November 11, 2021 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Laura A. Menninger
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York

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Document 435

Type: Opinion & Order | Date: 11/11/21 | Pages: 11 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, Lisa Rocchio, Dr. Rocchio, Judge Furman, Judge Engelmayer, Judge Cote, Johnson, Pike, Brand, Ms. Maxwell, Jeffrey Epstein
Organizations: United States District Court, United States of America, Government, Defense, Court, E.E.O.C., Bloomberg L.P., City of New York, Alpert Medical School, Brown University, Second Circuit, Ninth Circuit, United States

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Document 41332

Type: Letter | Date: November 10, 2021 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Judge Garaufis
Organizations: U.S. Department of Justice, United States District Court, United States Courthouse, Government, Court

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Document 41352

Type: Court Document | Date: November 17, 2021 | Pages: 3 | Folder: IMAGES003

People: Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: Government, Court, Defense, United States Attorney, Southern District of New York

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Document 11220cr00339

Type: Court Document | Date: 11/24/21 | Pages: 2 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, Epstein, MS. PENZA, Denise Parisi
Organizations: United States District Court, United States of America, Epstein Victims' Compensation Fund, Government, Court

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Document 11220ecr0033389PAIN

Type: Proceedings | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

People: MS. PENZA, MR. AGNIFILO, Denise Parisi
Organizations: Government, Court

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Document 437

Type: Court Order | Date: 11/10/21 | Pages: 1 | Folder: IMAGES003

People: Ghislaine Maxwell, ALISON J. NATHAN
Organizations: United States District Court, United States District Court for the Southern District of New York

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Document 438

Type: Court Document | Date: 11/12/21 | Pages: 57 | Folder: IMAGES003

People: Ghislain Maxwell, Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey Epstein, Epstein, Clark, Ricketts, Doe No. 1, Nygard, Doe No. 2, Kolko, Kelly, Dupigny, Kidd, Benjamin, Raniere, Jane Doe, Patterson, Judge Garaufis, Judge Donnelly, Robert Kelly, Minor Victim-1, Minor Victim-3, Minor Victim-4, Minor Victim-6, Witness-1, Witness-2, Witness-3, Witness-4, R. Alexander Acosta, A. Marie Villafana, Gerald Lefcourt, Lilly Ann Sanchez, Minor Victims, Jane Does, Powell, Hydell, Boyle, Rodriguez, Hill, Watts, Carneglia, Re, White, Stewart, Jacobs, J., Duncan, Aleynikov, Saldarriaga, Knox, Judge Stein, Armstrong, Avenatti, Farhane, Regan, Locust, Minor Victim-5, Harvey, Dawkins, Scarpa, Chambers, Walker, Williams, Weber, Boyce, Maxwell, Rivera, Yousef, Montejo, Johnson, Castro, Zayac, Minor Victim-2, Defendant, DAMIAN WILLIAMS
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Southern District of New York, DOJ, Federal Bureau of Investigation, Government, Court, FBI, United States, State Attorney's Office, United States District Court for the Southern District of Florida, Second Circuit, United States Attorney's Office, Crime Victims' Rights Act, Advisory Committee, Sixth Circuit, Palm Beach Police Department, United States Attorney's Office for the Southern District of Florida, Kings County District Attorney's Office, Seventh Circuit, USAO-SDFL, USAO-SDNY, Department of Justice Office of Professional Responsibility, Dep't of Justice, Office of Professional Responsibility, Office, District Court, Federal Rules of Evidence, United States Attorney for the Southern District of New York

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Document 438-1

Type: Exhibit | Date: 11/12/21 | Pages: 3 | Folder: IMAGES003

People: Christian R. Everdell, Kenneth A. Polite, Jr., Ghislaine Maxwell, Jeffrey Epstein, Alison J. Nathan, Ms. Maxwell
Organizations: DOJ, COHEN & GRESSER LLP, U.S. Department of Justice, FBI, U.S. Attorney's Office for the Southern District of Florida, U.S. Attorney's Office for the Southern District of New York

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Document 439

Type: Court Document | Date: 11/12/21 | Pages: 69 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Ms. Maxwell, Jeffrey Epstein, MS. MAXWELL, Alford, Maynard, Weber, Boyce, O'Flynn, Campanella, Bennett, Chambers, Crane, Crowe, Bolduc, Curto, Van Arsdall, Doe, Shakur, Weinstein, Esquival-Quintana, Sessions, Ferrier, Duckworth, Bonanno, Knaust, Kyles, Whitley, Lindsey, King, Luce, M.K., Mrs. K., Sergi, Harvey Weinstein, Ryan Odom, Al-Moayad, Avenatti, Borrero, Boyle, Cacchillo, Caracappa, Carneglia, Cavallaro, Corley, Crisono, Cuervelo, Dan Zhong, Dawkins, Dees, Duncan, Evanchik, Farhane, Flores, Fratello, Gangi, Gardner, Graham, Karl Roye, Lester, Londono, Marti, Martin, Morel, Morris, Ngono, Overton, Paris, Percoco, Pierre, Regan, Rivera, Rounds, Saldarriaga, Sanders, Scarpa, Urena, White, Velez, Williams, Palmieri, Defaria, Mrs. K, Seymour, Bache, Crisonas, Wilkerson, Black, Maxwell, Tupac Shakur, Pelletier, Epstein, Tome, Alexander Acosta, Julie K. Brown, William Barr, Audrey Strauss, Accuser-4, Bowen, Accuser 4, Accuser 5, Mr. Epstein, Matusumoto, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES OF AMERICA, DOJ, USAO-SDFL, United States, Nat'l Broad. Co., Inc., Baxter Diagnostics, Inc., Novatek Med., Inc., Cap. Mgmt. Select Fund Ltd., CMM Cable Rep., Inc., Ocean Coast Properties, Inc., Med. World Commc'ns, Inc., Cook Cty., Illinois, Refco Cap. Markets, Ltd., City of Kingston, Nat'l Union Fire Ins. Co., L.E. Myers Co. Group, Palmieri, Defaria, Palocios, Hannigan, People, Rapp, Fowler, Seymour, Bache & Co., Spencer, City of New York, State, Tome, TVT Recs., Island Def Jam Music Grp., United Realty Advisors, LP, Verschleiser, Annunziato, Manson, Novartis Pharms. Corp., Yokohama Rubber Co. LTD, Stamford Tyres Int'l PTE LTD, ABA, Overton, Morel, Court, Government, Cook Cty., N.D. Ill., S.D.N.Y., N.Y. Sup. Ct., Second Circuit, U.S. Supreme Court, United States Court, Second Circuit Court, United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, FBI, Palm Beach Police Department, Department of Justice, Office of Professional Responsibility, Supreme Court, USAO-SDNY, Miami Herald, Public Corruption Unit, Fraternal Order of Police, New York investigation, Florida State Senate, government, U.S. Attorney's Office, SDNY

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Document 439-1

Type: Exhibit | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

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Document 439-2

Type: Exhibit | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 439-3

Type: Exhibit | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 439-4

Type: Exhibit | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 439-5

Type: Court Document | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15

Type: Non-prosecution Agreement | Pages: 1 | Folder: IMAGES003

People: Jeffrey Epstein
Organizations: City of Palm Beach Police Department, State Attorney's Office, United States Attorney's Office, Federal Bureau of Investigation

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Document 1:08-cr-00606-CAP

Type: Court Document | Pages: 1 | Folder: IMAGES003

People: Epstein, R. Alexander Acosta
Organizations: United States Attorney's Office, Federal Bureau of Investigation, State Attorney's Office

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Document 1:0866-cj-00030-BBM Document 438 Filed 02/05/19 Page 5 of 15

Type: Court Document | Date: February 5, 2019 | Pages: 1 | Folder: IMAGES003

People: Epstein
Organizations: State Attorney's Office, U.S. Attorney's Office

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Document Case 1:108cv-11386-JAL Document 438 Filed 02/05/13 Page 6 of 15

Type: Legal Document | Date: February 5, 2013 | Pages: 1 | Folder: IMAGES003

People: Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, Nadia Marcinkova
Organizations: United States Attorney, State Attorney's Office, Federal Grand Jury

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Document 1:08-cr-00608-DAB Document 338 Filed 05/17/2008 Page 7 of 15

Type: Court Document | Date: May 17, 2008 | Pages: 1 | Folder: IMAGES003

People: Epstein
Organizations: United States Attorney

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Document 1:08-cr-00330-BAF Document 438 Filed 02/05/19 Page 8 of 15

Type: Non-prosecution Agreement | Date: 9/24/07 | Pages: 1 | Folder: IMAGES003

People: Jeffrey Epstein, R. Alexander Acosta, A. Marie Villafana, Gerald Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney

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Document Case 1:10-cr-00336-JAL Document 438 Filed 02/22/17 Page 6 of 7

Type: Non-prosecution Agreement | Date: 9-24-07 | Pages: 1 | Folder: IMAGES003

People: Jeffrey Epstein, R. Alexander Acosta, A. Marie Villafana, Gerald Lefcort, Lilly Ann Sangrez
Organizations: United States Attorney

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Document Case 1:08-cv-2302-SD2

Type: Addendum To Non-prosecution Agreement | Pages: 1 | Folder: IMAGES003

People: Jeffrey Epstein
Organizations: United States

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Document 1:08-cr-00330-BBD

Type: Addendum To Non-prosecution Agreement | Date: 10/30/07 | Pages: 1 | Folder: IMAGES003

People: R. Alexander Acosta, A. Marie Villapaña, Jeffrey T. Aloman, Jeffrey Epstein, Gerald Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney's Office

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Document 1138-CR-JA-02

Type: Addendum To Non-prosecution Agreement | Date: 10/30/07 | Pages: 1 | Folder: IMAGES003

People: Jeffrey Epstein, R. Alexander Acosta, A. Marie Villafana, Gerald Lefcourt, Lilly Ann Sanchez
Organizations: United States Attorney's Office

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Document 1138

Type: Affirmation | Date: December 7, 2007 | Pages: 1 | Folder: IMAGES003

People: Jeffrey E. Epstein
Organizations: Fowlar-White Burnett, DOJ

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Document 439-6

Type: Exhibit | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 439-7

Type: Case Document | Date: 11/12/21 | Pages: 7 | Folder: IMAGES003

People: Amanda Kramer, Lara Pomerantz, Maurene Comey, Amanda Young, Steve Anthony, Pete Skinner, Brad Edwards, Stan Pottinger, Virginia Roberts, Jeffrey Epstein, Giuffre, Maxwell, AK, LP, Skinner, Ghislaine Maxwell, Epstein, Dan Stein, Sean Watson, Stan, Brad, Sean, David Boies, Alison Moe, Alex Rossmiller, Ted Diskant
Organizations: FBI, Covington & Burling LLP, Boies Schiller, SDNY USAO, SDNY, DOJ, USAO, USAO SDFL, SDFL, USAOs, Public Corruption, Roberts attorneys

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Document 439-8

Type: Exhibit | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

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Document 439-9

Type: Exhibit | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 440

Type: Court Document | Date: 11/12/21 | Pages: 39 | Folder: IMAGES003

People: Ghislaine Maxwell, Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Minor Victim-1, Minor Victim-3, Minor Victim-4, Minor Victim-6, Defendant, Jeffrey Epstein, Kelly, Dupigny, Kidd, Benjamin, Raniere, Zhong, Martinez, Quraishi, Corley, Graham, Rivera, Patterson, Minor Victims, Epstein, Maxwell, King, Maynard, Greene, Brady, Bowen, Attorney General, Victim-4, defendant, Duncan, Minor Victim-5
Organizations: United States District Court, United States Attorney's Office, USAO-SDFL, DOJ, Government, Court, United States, Second Circuit, U.S. Attorney's Office, FBI, Florida, New York, Circuit, United States Attorney for the Southern District of New York

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Document 441

Type: Court Document | Date: 11/12/21 | Pages: 12 | Folder: IMAGES003

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Taylor, Campagnolo, Katz, Tellier, Tracy, Wicker, Jeffrey Epstein, Maxwell, Epstein, Ms. Maxwell, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN, P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, DOJ, United States, Court, Government, Defense, Supreme Court, government, HADDON, MORGAN & FOREMAN P.C., U.S. Attorney's Office, SDNY

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Document 441-1

Type: Exhibit | Date: 11/12/21 | Pages: 3 | Folder: IMAGES003

People: Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi Sternheim, Ghislaine Maxwell, Jeffrey Epstein, Nathan, Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: DOJ, Cohen & Gresser LLP, Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S Department of Justice, United States Attorney, Southern District of New York

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Document 442

Type: Court Document | Date: 11/12/21 | Pages: 12 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Ms. Maxwell, Brand, Bui, Wright, Miller, Maxwell, Epstein, Jeffrey Epstein, Mr. Epstein, Accuser-3, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Government, DOJ, United States, Advisory Committee, Court, U.S. Attorney's Office, SDNY

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Document 442-1

Type: Court Document | Date: 11/12/21 | Pages: 3 | Folder: IMAGES003

People: Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi Sternheim, Ghislaine Maxwell, Jeffrey Epstein, DAMIAN WILLIAMS, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: DOJ, Cohen & Gresser LLP, Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice, United States Attorney

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Document 443

Type: Court Document | Date: 11/12/21 | Pages: 24 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Amorgianos, Andrews, Casey, Merck, Essef, Daubert, Merrell Dow, E.E.O.C., Bloomberg, Electra, Murray, Joiner, Carmichael, Nimely, Askin, Burns, Charley, DiNapoli, Figueroa, Garcia, Gonyer, Mulder, Raniere, Raymond, Schneider, Natalie Bennett, William O'Donohue, Dr. Lisa M. Rocchio, Lisa M. Rocchio, Jeffrey Epstein, Rocchio, Dr. Rocchio, Ken Lanning, Maxwell, Epstein, Ms. Maxwell, Serna, Edelman, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, Nat'l R.R. Passenger Corp., Metro N. Commuter R. Co., Merck & Co., Celebrity Cruises Inc., Essef Corp., Merrell Dow Pharmaceuticals, Inc., Bloomberg L.P., 59 Murray Enterprises, Inc., Gen. Elec. Co., Kumho Tire Co., City of N.Y., Primavera Familienstifung, Supreme Court, E.E.O.C., Sandoz Pharms, United States, U.S. Attorney's Office, SDNY

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Document 443-1

Type: Court Document | Date: 11/12/21 | Pages: 4 | Folder: IMAGES003

People: Christian Everdell, Mark Cohen, Laura Menninger, Jeffrey Pagliuca, Bobbi Sternheim, Ghislaine Maxwell, Dr. Lisa Rocchio, Dr. Rocchio, Audrey Strauss, Alison Moe, Maurene Comey, Lara Pomerantz, Andrew Rohrbach
Organizations: DOJ, Cohen & Gresser LLP, Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice, United States Attorney, American Psychological Association, Alpert Medical School of Brown University, APA

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Document 443-2

Type: Exhibit | Date: 11/12/21 | Pages: 12 | Folder: IMAGES003

People: Lisa M. Rocchio, Ann Begin, Lisa Marie Rocchio, T.D. Bailey, L.M. Rocchio, B. Lott, C. Feinstein, V. Appareddy, J. Scroppo, L.H. Collins, J. Chrysler, K. Quina, H. Landrine, E. A. Klonoff, J. Nashpitz, J. Worell, N. Johnson, D.M. Hughes, C.A. Courtois, J. Anthony, L. Feil, W. Plante, R. Sabo, M. Spencer, D. Hughes, K. Rose, J.C. Chrisler, I. Johnston-Robledo, C. Smith, J. Cogan, Cogan, J., Rocchio, L. M., Gregory, C.J., Minugh, P. A., Riedford, M., Saris, R., Silver, B., Rocchio-Giordano, L. M., Mills, M.A.M, Hughes, D.M., Brown, L.S., Gold, S., Minugh, P.A., Jack Reed, Sheldon Whitehouse, David Cicilline, James Langevin, Joshua Miller, David Bennett
Organizations: DOJ, University of Rhode Island, Emory University, Westfield College, Alpert Medical School of Brown University, Lisa M. Rocchio, Ph.D. & Associates, Inc., Associates in Psychotherapy, Butler Hospital, Yale University School of Medicine, New Haven Hospital, Yale Psychiatric Institute, Brown University, St. Joseph's Hospital, North Providence School Department, Diagnostic Assessment Services, Department of Children, Youth, and Families, College Counseling Center, Travelers Worker’s Compensation Trial Advocacy Program, Trauma Science Research Group, Bradley Hospital, Providence College, American Psychological Association, American Academy of Forensic Psychology, International Society for the Study and Treatment of Trauma and Dissociation (ISSTD), American Academy of Forensic Psychology (AAFP), Eye Movement Desensitization and Reprocessing International Association (EMDRIA), Behavioral Technology Transfer Group, Rhode Island Psychological Association, Anxiety Disorders Association of America, International Society for Traumatic Stress Studies, American Anxiety Disorders Association, RI Coalition Against Domestic Violence, Eastern Psychological Association, New England Psychological Association, Association for Women in Psychology, Brown Alpert School of Medicine, New England Society for the Treatment of Trauma and Dissociation, Rhode Island Primary Care Physician's Corporation, Division 56 of the American Psychological Association, Fellows Ethics Workshop, University of RI, Blue Cross Blue Shield of RI, Coalition of Mental Health Providers in RI, Healthsource RI, Rhode Island Primary Care Physicians Corporation Behavioral Health Network, Rhode Island and Southeastern Massachusetts Trauma Study Group, Blue Cross/Blue Shield of RI, American Psychological Association (APA), Association for Women in Psychology (AWP), International Society for the Study of Trauma and Dissociation (ISSTD), International Society for Traumatic Stress Studies (ISSTS), Massachusetts Psychological Association, New England Society for the Treatment of Trauma and Dissociation (NESTTD), Rhode Island Psychological Association (RIPA), Moses Brown School, Quest Montessori School

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Document 444

Type: Court Document | Date: 11/12/21 | Pages: 21 | Folder: IMAGES003

People: Ghislaine Maxwell, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Epstein, Accuser-3, Daubert, Esquivel-Quintana, Grunewald, Huddleston, Salinas, Bagaric, Benussi, Carboni, Concepcion, Cummings, Curley, Dolney, Figueroa, Garcia, Mahaffy, McCallum, Mills, Nektalov, Pascarella, Sliker, Townsend, Walia, Jeffrey Epstein, Accuser-1, Accuser-2, Ms. Maxwell, MAXWELL, Maxwell, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Merrell Dow Pharmaceuticals, Inc., Sessions, United States, DOJ, Second Circuit Court, Court, Second Circuit, Government, U.S. Attorney's Office, SDNY

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Document 444-1

Type: Exhibit | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 444-2

Type: Exhibit | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 445

Type: Court Document | Date: 11/12/21 | Pages: 11 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Giuffre, Maxwell, Missimer, Palmer, Hoffman, Casoni, Dhinsa, Pelullo, Rodriguez, Ruggiero, Alfredo Rodriguez, Epstein, Brad Edwards, Mr. Rodriguez, Mr. Epstein, Ms. Maxwell, Detective Recarey, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, DOJ, Tiger Machine Co., U.S. Fidelity and Guar. Co., United States, FBI, Federal Agents, U.S. Attorney's Office, SDNY

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Document 445-1

Type: Exhibit | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 445-2

Type: Exhibit | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 446

Type: Court Document | Date: 11/12/21 | Pages: 11 | Folder: IMAGES003

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ms. Maxwell, Detective Recarey, Coy, Melendez-Diaz, Al-Moayad, Gelzer, Muhanad Mahmoud Al-Farekh, Natale, Netschi, Jeffrey Epstein, Joseph Recarey, Epstein, Officer Recarey, Mr. Reiter, Maxwell, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, United States, Iowa, Massachusetts, Palm Beach Police Department, Palm Beach Police, United States Attorney, FBI, Supreme Court, U.S. Attorney's Office, SDNY

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Document 446-1

Type: Exhibit | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 447

Type: Court Document | Date: 11/12/21 | Pages: 8 | Folder: IMAGES003

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Manson, Brathwaite, Neil, Biggers, Raheem, Kelly, Simmons, Stovall, Denno, Concepcion, Hemmings, Jeffrey Epstein, Accuser 4, Ms. Maxwell, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, FBI, Government, Court, United States Court, U.S. Attorney's Office, SDNY

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Document 447-1

Type: Exhibit | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 448

Type: Court Document | Date: 11/12/21 | Pages: 10 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Alvarez, Borrone-Iglar, Brooks, Casas, Cruz, Daly, Garcia, Haynes, Levasseur, Mejia, Dr. Lisa Rocchio, Steven Flatly, Ms. Maxwell, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, DOJ, United States, Second Circuit, U.S. Attorney's Office, SDNY

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Document 449

Type: Court Document | Date: 11/12/21 | Pages: 8 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Old Chief, Salim, Ms. Maxwell, Mr. Epstein, Jeffrey Epstein, Epstein, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, DOJ, United States, U.S. Attorney's Office, SDNY

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Document 449-1

Type: Exhibit | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 450

Type: Court Order | Date: 11/11/21 | Pages: 1 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, Second Circuit

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Document 451

Type: Letter | Date: 11/12/21 | Pages: 5 | Folder: IMAGES003

People: Alison J. Nathan, Jed S. Rakoff, Matthew Lee, Matthew Russell Lee, Alison.Moe@usdoj.gov, maurene.comey@usdoj.gov, bc@sternheimlaw.com, bcsternheim@mac.com, ceverdell@cohengresser.com, Alison Moe, Maurene Comey, Sternheim, Everdell, Aref
Organizations: Inner City Press, US Attorney's Office, U.S. District Judge for the Southern District of New York, Globe Newspaper Co., Superior Court, Richmond Newspapers, Inc., United States, Southern District of New York, US Government, DOJ

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Document 452

Type: Court Document | Date: 11/12/21 | Pages: 84 | Folder: IMAGES003

People: GHISLAINE MAXWELL, DAMIAN WILLIAMS, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Dr. Lisa Rocchio, Minor Victim-3, Minor Victim-4, Dr. Rocchio, Raniere, Bennett, O'Donohue, Craven, Rocchio, Raymond, Joseph, Judge Engelmayer, Halamek, Judge Garaufis, Epstein, Torres, Dupigny, Randall, Kidd, Alaggia, McElvaney, Bicanic, Dr. Ann Burgess, Dr. Levitt, Jeffrey Epstein, Employee-1, Employee-2, Roldan-Zapata, Maxwell, Zackson, Edwards, JFK, PKL, Minor Victims, Defendant, James, Minor Victim-1, Minor Victim-2, Romero-Padilla, Ferro, Cummings, Townsend, Mahaffy, Nektalov, Jane Doe, Robinson, Vickers, McDarrah, Brand, Sessions, Esquivel-Quintana, Taylor, Perry, New Hampshire, Manson, Brathwaite, Simmons, Brisco, Ercole, DiTommaso, Raheem, Kelly, Hardy, Gilbert, Jarrett, Headley, Franco, Lee, the defendant, Reed, Detective Recarey, defendant, Garcia
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, DOJ, Government, American Psychological Association, Alpert Medical School, Brown University, CBS Corp., City of New York, Merrell Dow Pharms., Inc., Beech Aircraft Corp., Nat’l R.R. Passenger Corp., Fed. R. Evid. 702 Advisory Committee, United States, S.D.N.Y., 2d Cir., Weinstein's Federal Evidence, Arista Records LLC, Court, Medtronic Inc., United States Court, District of Maine, FBI, Second Circuit, Department of Justice, Federal Rules Advisory Committee, Defense, Supreme Court, District Court, District, The Supreme Court, The Government, The Court, Federal Bureau of Investigation, U.S., Federal courts, Collins Corr. Fac., E.D.N.Y., Federal Rule of Evidence, United States Attorney for the Southern District of New York

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Document 452-1

Type: Exhibit | Date: 11/12/21 | Pages: 43 | Folder: IMAGES003

People: Natalie Bennett, William O'Donohue, Budin, Johnson, Burgess, Holmstrom, Conte, Wolf, Smith, Elliott, Browne, Kilcoyne, Seto, N. Bennett, W. O'Donohue, Mower, McAlinden, Gillespie, O'Callaghan, Vance, Larry Laudan, O'Donohue, Sgroi, Salter, Howitt, Leberg, Gallagher, Brackenridge, Berson, O'Connell, Spiegel, Craven, Brown, Gilchrist, Knoll, Wyre, W. O'Donobue, van Dam, Christiansen, Blake, Hartill, Groth, Hobson, Gary, Herman, Shakeshaft, Berliner, Warner-Kearney, Van Dam, Berliner, L., Conte, J. R., Berson, I. R., Brackenridge, C. H., Brown, D., Budin, I. E., Johnson, C. F., Burgess, A. W., Holmstrom, L. L., Christiansen, J. R., Blake, R. H., Wolf, S., Smith, T., Craven, S., Brown, S., Gilchrist, E., Elliott, M., Browne, K., Kilcoyne, J., Gallagher, B., Gillespie, A., Groth, A. N., Hobson, W. F., Gary, T. S., Hartill, M., Herman, J. L., Howitt, D., Knoll, J., Laudan, L., Leberg, E., McAlinden, A., Mower, L., O'Callaghan, D., O'Connell, R., O'Donohue, W., Salter, A., Seto, M., Sgroi, S. M., Shakeshaft, C., Spiegel, J., Van Dam, C., Vance, A., Wyre, R., Ken Lanning, Park Dietz, Father Gilbert Gauthe, Lanning, Birnbaum, Ann Burgess, Dietz, Isaacs, Rank, Bornstein, A. Freud, Finch, Mrazek, Gagnon, Bender, Blau, Lewis, Sarrel, Singer, Shengold, Klein, Cioffi, Freud, Revitch, Weiss, Grunett, Abraham, Rosenfeld, Nadelson, Krieger, Backman, Lipton, Roth, Johnston, Summit, Abraham, K., E. Jones, Bender, L., Blau, A., Grugett, Jr., A. E., Bornstein, B., Cioffi, F., Finch, S. M., Freud, A., Gagnon, J. H., Birnbaum, H. J., Isaacs, S. S., Johnston, M. S. K., Kris, E., Lanning, K. V., Dietz, P., Lewis, M., Sarrel, P. M., Lipton, G. L., Roth, E. I., Mrazek, D. A., Rank, B., Revitch, E., Weiss, R. G., Rosenfeld, A. A., Nadelson, C. C., Krieger, M., Backman, J. H., Shengold, L. L., Singer, M., Summit, R. C., Samantha Craven, Sarah Brown, Elizabeth Gilchrist, Canter, Hughes, Kirby, Finkelhor, Marshall, Barbaree, Hall, Hirschman, Ward, Siegert, Hudson, Morrison, Erooga, Beckett, Sampson, S. Craven, Prochaska, DiClemente, Louden, Keenan, Hare, Hart, Gollwitzer, Schaal, Pickett, Gardner, Knowles, Craissati, McClurg, Anderson, Champagne, Wilson, Warner, Lerner, Peters, Ceci, Bruck, Jones, Fernandez, Lightbody, O'Sullivan, Hamilton, Itzin, Canter, D., Hughes, D., Kirby, S., Ceci, S. J., Bruck, M., Horton, A. L., Craissati, J., McClurg, G., Fernandez, Y. M., Marshall, W. L., Lightbody, S., O'Sullivan, C., Finkelhor, D., Hall, G. C. N., Hirschman, R., Hare, R. D., Hart, S. D., Hodgins, S., Herman, J., Itzin, C., Laws, D. R., Barbaree, H. E., Anderson, D., Champagne, F., Hamilton, K., Hudson, S. M., Jones, R., Morrison, T., Erooga, M., Beckett, R. C., Pickett, C. L., Gardner, W. L., Knowles, M., Prochaska, J. O., DiClemente, C. C., Sampson, A., Sanford, L. T.
Organizations: DOJ, Taylor & Francis Group, LLC, University of Nevada, Reno, Legal Information Institute, National Center for Prosecution of Child Abuse, Charles C. Thomas, Sage, Routledge, The Haworth Press, Harvard University Press, John Wiley and Sons, University of California Press, State University of New York at Stony Brook, Victims of Crime Treatment Center, U.S. Department of Education, Las Vegas Review Journal, South Wales Evening Post, The Dominion Post, Park Dietz & Associates, SAGE, Google Scholar, Journal of Interpersonal Violence, Hogarth Press, Plenum Press, American Academy of Child Psychiatry, The Journal of Pediatrics, Child Abuse & Neglect, American Imago; A Psychoanalytic Journal for the Arts and Sciences, Diseases of the Nervous System, Journal of the American Academy of Child Psychiatry, Journal of the American Psychoanalytic Association, Australian & New Zealand Journal of Criminology, Park Dietz & Associates, Inc., Threat Assessment Group, Inc., Cornell, Johns Hopkins, University of Pennsylvania, Harvard Medical School, University of Virginia School of Law and School of Medicine, University of California, Los Angeles (UCLA), Coventry University, University of Kent, National Organisation for the Treatment of Abusers, Routledge Taylor & Francis Group, Stop it Now, Sage Publications, Inc., McGraw-Hill, Haworth Maltreatment and Trauma Press, The Haworth Press, Inc., Handsell

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Document 452-2

Type: Exhibit | Date: 11/12/21 | Pages: 42 | Folder: IMAGES003

People: Ramona Alaggia, Delphine Collin-Vézina, Rusan Lateef, Kiteley, Stogdon, Braun, Clarke, Collin-Vézina, Sablonni, Palmer, Milne, Crisma, Bascelli, Paci, Romito, Easton, Goodman-Brown, Edelstein, Goodman, Jones, Gordon, Hershkowitz, Lanes, Lamb, Jonzon, Lindblad, McElvaney, Smith, Fallon, Finkelhor, Shattuck, Turner, Hamby, Trocmé, Pereda, Guilera, Forms, Gómez-Benito, Stoltenborgh, van IJzendoorn, Euser, Bakermans-Kranenburg, Jillian, Cotter, Perreault, Maier, Mohler-Kuo, Landholt, Schnyder, Jud, Hunter, Paine, Hansen, London, Bruck, Ceci, Shuman, Reiterma, Grietens, Tener, Murphy, Gagner, Co Ventura, Braze ton, Co n-Ve na, Salo nn Pa mer, M ne, Lec erc, Wort ey, McEvaney, Cu hane, Dumont, Messerschm tt, V a, Bohu, Rey-Salmon, Satzman, W s, Greene, Hogan, Schonbucher, Moe r-Kuo, Landolt, Schaeffer, Leventhal, Asnes, Aagga, Fontes, Pummer, Ungar, Barter, McConne, Turty, Fatho m, Tutty, McCombe, Fairholm, Priebe, Svedin, Sorenson, Keating, Grosman, A gg a, K rts henbaum, Co ngs Griffiths, Kuma o, Horowitz, Jensen, Gulbrandsen, Mossige, Reichelt, Tjersland, Sta er, Nelson-Garde, A agga, Cr ma Base Pac, Romto, Lindbad, Kogan, LeTourneau, Saunders, K. Patrick, Resnick, Best, Saltzman, Willis, Anes, Schönbucher, Moher-Kuo, Schneider, Lamolt, Linblad, Collings, Griffiths, Kumalo, McConnell, Alaggia, Summit, Kirshenbaum, Brazelton, Plummer, Messerschmitt, Vila, LeClerc, Wortley, Gagnier, Sorsoli, Kia-Keating, Grossman, Leclerc, Hébert, Tourigny, Cyr, McDuff, Joly, Browning, Laumann, Williams, Culhane, Alaggia, R., Kirshenbaum, S., Braun, V., Clarke, V., Brazelton, J. F., Browning, C. R., Laumann, E. O., Collings, S. J., Griffiths, S., Kumalo, M., Collin Vézina, D., Sablonni, D. L., Palmer, A. M., Milne, L., Crisma, M., Bascelli, E., Paci, D., Romito, P., Dumont, M., Messerschmitt, P., Vila, G., Bohu, D., Rey Salmon, C., Easton, S. D., Saltzman, L. Y., Willis, D. G., Fallon, B., Van Wert, M., Trocmé, N., MacLaurin, B., Sinha, V., Lefebvre, R., Goel, S., Finkelhor, D., Shattuck, A., Turner, H. A., Hamby, S. L., Fontes, L. A., Plummer, C., Gagnier, C., Goodman Brown, T. B., Edelstein, R. S., Goodman, G. S., Jones, D., Gordon, D. S., Hébert, M., Tourigny, M., Cyr, M., McDuff, P., Joly, J., Hershkowitz, I., Horowitz, D., Lamb, M. E., Lanes, O., Hunter, S. V., Jensen, T. K., Gulbrandsen, W., Mossige, S., Reichelt, S., Tjersland, O. A., Jillian, B., Cotter, A., Perreault, S., Jones, D. P. H., Jonzon, E., Lindblad, F., Kiteley, R., Stogdon, C., Kogan, S., Leclerc, B., Wortley, R., London, K., Bruck, M., Ceci, S. J., Shuman, D. W., McElvaney, R., Culhane, M., Greene, S., Hogan, D., Rosaleen McElvaney, Olafson, Lederman, Kilpatrick, Jonson, McGee, Lyon, Sjoberg, DeVoe, Faller, Elliott, Briere, Lawson, Chaffin, Mudaly, Goddard, Staller, Nelson-Gardell, Quas, Rispers, Zwi, Lalor, Quayle, Goodman Brown, Orbach, Sternberg, Hershkowitz I, Lanes O, Lamb ME, Jensen TK, Gulbrandsen W, Mossige S, Reichelt S, Tjersland OA, Jonson E, Lindblad F, Kilpatrick DG, Saunders BE, Kogan SM, Lalor K, McElvaney R, Orbach Y, Sternberg KJ, Esplin PW, Westcott HL, Davies GM, Bull R, Lawson L, Chaffin M, London K, Bruck M, Ceci SJ, Shuman D, Lyon TD, Pipe M, Lamb M, Cederborg AC, Farrington DP, Hollin CR, McMurman M, Greene S, Hogan D, Garavan R, deBarra M, Byrne J, Conroy R, Goddard C, Mudaly N, Olafson E, Lederman CS, Priebe G, Svedin CG, Quas JA, Goodman GS, Ghetti SA, Kristen W, Edelstein RR, Allison D, Cordon IM, Jones DPH, Jonsson L, Lööf L, Resnick HS, Dansky BS, Best CL, Rispers J, Aleman A, Goudena PP, Sjoberg RL, Smith DW, Letourneau EJ, Staller KM, Nelson Gardell D, Summit R, Ungar M, Barter K, McConnell S, Tutty L, Fairholm J, Tutty LM, Zwi KJ, Woolfenden SR, Wheeler DM, O'Brien TA, Tait P, Williams KW, Iva A. E. Bicanic, Lieve M. Hehenkamp, Elise M. van de Putte, Arjen J. van Wijk, Ad de Jongh, Rita Rosner, Fisher, Cullen, Wolitzky-Taylor, Patterson, Greeson, Campbell, De Haas, Van Berlo, Bakker, Vanwesenbeeck, Tjaden, Thoennes, Ruch, Coyne, Perrone, Ahrens, Stansell, Jennings, Ullman, Filipas, Ruggiero, Broman-Fulks, Koss, Rickert, Wiemann, Vaughan, Kovacs, Timbremont, Braet, Achenbach, Rescorla, Bérubé, Arrindell, Ettema, Alisic, Eland, Kleber, Roelofs, Humphrey, White, Basile, Chen, Black, Starzynski, Townsend, Hanson, Zinzow, Barr, Danielson, Crisman, Elwood, Littleton, McLaughlin, Hlavka
Organizations: DOJ, University of Toronto, McGill University, Statistics Canada, PsycINFO, PsycARTICLES, Educational Resources Information Center, Canadian Research Index, International Bibliography of the Social Sciences, Published International Literature on Traumatic Stress, Sociological Abstracts, Social Service Abstracts, Applied Social Science Index and Abstracts, Canadian Red Cross, NICHD, cr s s center, NSA, CSA, National Institute of Child Health and Human Development, U.S. Census Bureau, TRAUMA, VIOLENCE, & ABUSE, Child Welfare Research Portal, Dublin City University, John Wiley & Sons, Ltd., PSYCINFO, Social Sciences Citation Index, National Survey of Adolescents, National Women's Study, USA district attorney, John Wiley & Sons Ltd, Medical University of South Carolina, Inter university Consortium for Political and Social Research, Trinity College, The Liffey Press, Jessica Kingsley Publishers, ROBERT Project, Cochrane Database, National Psychotrauma Center for Children and Youth, University Medical Center Utrecht, Department of Pediatrics, Department of Behavioral Sciences, ACTA, University of Amsterdam, VU University, School of Health Sciences, Salford University, KU Eichstaett Ingolstadt, European Journal of Psychotraumatology, Dutch National Psychotrauma Centre, Rape Centre in the Netherlands, University Medical Centre Utrecht, IBM Corp.

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Document Document 452-2

Type: Case Document | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

People: Hanson, R. F., Kievit, L. W., Saunders, B. E., Smith, D. W., Kilpatrick, D. G., Resnick, H. S., Hlavka, H. R., Humphrey, J. A., White, J. W., Kogan, S. M., Koss, M. P., Kovacs, M., Lacy, J. W., Stark, C. E., Linden, J. A., Littleton, H., Ullman, S. E., McLaughlin, K. A., Koenen, K. C., Hill, E. D., Petukhova, M., Sampson, N. A., Zaslavsky, A. M., Patterson, D., Greeson, M., Campbell, R., Priebe, G., Svedin, C. G., Holmes, M. M., Clum, G., Acierno, R., Best, C. L., Rickert, V. I., Wiemann, C. M., Vaughan, R. D., Ruch, L. R., Coyne, B. J., Perrone, P. A., Ruggiero, K. J., Schonbucher, V., Maier, T., Mohler Kuo, M., Schnyder, U., Landolt, M., Letourneau, E. J., Starzynski, L. L., Filipas, H. H., Townsend, S. M., Timbremont, B., Braet, C., Roelofs, J., Tjaden, P. G., Thoennes, N., Unterhitzenberger, J., Rosner, R., Wolitzky Taylor, K. B., Amstadter, A. B., McCauley, J. L., Zinzow, H. M., Barr, S. C., Danielson, C. K.
Organizations: National Institute of Justice, Multi Health Systems, U.S. Department of Justice, Pearson Assessment and Information B.V., American Academy of Child and Adolescent Psychiatry, National Criminal Justice Reference Service

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Document 453

Type: Court Document | Date: 11/12/21 | Pages: 52 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Maxwell, Lisa Rocchio, MS. MAXWELL, JEFFREY EPSTEIN, Bosco, Wigg, Daubert, Merrell Dow, Dougherty, Esquivel-Quintana, Sessions, Highland Capital Mgmt., Schneider, Lott, Old Chief, Davis, Raheem, Kelly, Ricketts, Solomon, Smith, Cortes, Sperou, Talkington, Angelilli, Arroyo, Bagaric, Bocio, Bozeman, Brewington, Burns, Cummings, Curley, D'Amelio, Dupre, Ehrens, English, Golyansky, Gonyer, Graham, Gross, Jacobs, LaFlam, Lee, Lewis, Lincoln, Moccia, Mollica, Nektalov, Pineros, Raniere, Raymond, Rigas, Salmonese, Sena, Sliker, Smalls, Stein, Townsend, Tracy, Velez, Vickers, Von Foelkel, Walia, Williams, Ms. Maxwell, Jeffrey Epstein, Epstein, Natalie Bennett, William O'Donohue, Rocchio, Dr. Rocchio, Garaufis, Hughes, Minor Victim-3, Strauss, JFK, Breyer, Dr. Rochio, Alfredo Rodriguez, Mr. Rodriguez, Recarey, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, DOJ, United States, S.D.N.Y., Vt., E.D.N.Y., S.Ct., 5th Cir., N.Y. App. Div., 2d Cir., Conn. App. Ct., Or., Tex. App., N.D.N.Y., E.D. Tenn., D. Colo., N.D. Ill., W.D. Okla., Government, Court, Department of Justice, Second Circuit, Grand Jury, government, U.S. government, SDNY, Epstein Victim Compensation fund, FBI, HADDON, MORG & FOREMAN P.C., U.S. Attorney's Office, SDNY

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Document 453-1

Type: Exhibit | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 453-2

Type: Exhibit | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 453-3

Type: Exhibit | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 453-4

Type: Exhibit | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 453-5

Type: Exhibit | Date: 11/12/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 18 CRIM 492

Type: Indictment | Pages: 1 | Folder: IMAGES003

People: Claudius English, Jay Barnes, Brent English
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA

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Document 13cr383

Type: Court Document | Date: July 11, 2013 | Pages: 1 | Folder: IMAGES003

People: CLAUDIUS ENGLISH, Minor Victim-1

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Document Cas@ds201d18008800492PG

Type: Court Document | Date: 7/11/12 | Pages: 1 | Folder: IMAGES003

People: CLAUDIUS ENGLISH, Minor Victim-2, Minor Victim-1

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Document 1:13-cr-00835

Type: Court Document | Date: 2013 | Pages: 1 | Folder: IMAGES003

People: CLAUDIUS ENGLISH, Minor Victim-4, Minor Victim-5
Organizations: Grand Jury

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Document 1:14-cr-00830

Type: Court Document | Date: October 2013 | Pages: 1 | Folder: IMAGES003

People: CLAUDIUS ENGLISH, Minor Victim-5, Minor Victim-6
Organizations: Grand Jury

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Document Case 1:18-cr-00880-LGS Document 335 Filed 07/16/19 Page 10 of 11

Type: Court Document | Date: July 16, 2019 | Pages: 1 | Folder: IMAGES003

People: Minor Victim-6, Minor Victim-7, CLAUDIUS ENGLISH, Jay Barnes, Brent English
Organizations: Grand Jury, United States Code

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Document 2014R008804

Type: Court Document | Date: November 16, 2013 | Pages: 1 | Folder: IMAGES003

People: CLAUDIUS ENGLISH, Minor Victim-7
Organizations: Grand Jury

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Document 1:13-cr-00320-PGG

Type: Indictment | Date: November 16, 2013 | Pages: 1 | Folder: IMAGES003

People: Claudius English, Jay Barnes, Brent English, Geoffrey S. Berman, Minor Victim-7
Organizations: United States Attorney

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Document 454

Type: Court Order | Date: 11/12/21 | Pages: 2 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, Southern District of New York

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Document 455

Type: Letter | Date: November 12, 2021 | Pages: 3 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Government, Court, Second Circuit, Southern District of New York

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Document 456

Type: Letter | Date: 11/12/21 | Pages: 10 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Epstein, Employee-1, Employee-2, defendant, Minor Victim-4, Diaz, Greenfield, Gigante, Maldonado-Rivera, Gupta, Rahme, Simmons, Handy, Dupree, DAMIAN WILLIAMS, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Government, United States, Second Circuit, U.S. Embassies, Beech-Nut Nutrition Corp., Palm Beach Police Department, Southern District of New York

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Document 457

Type: Letter | Date: November 12, 2021 | Pages: 8 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Epstein, Employee-1, Ms Maxwell, JE, GM, Corley, Crawford, Jackson, Bout, Gagliardi, Alfredo Rodriguez, Gonzalez, Rodriguez, Abu-Jihaad, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States District Court, United States Attorney Southern District of New York, Government, Tribeca Lending Corp., Federal Bureau of Investigation, Second Circuit, United States Attorney, Southern District of New York

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Document 458

Type: Court Order | Date: 11/12/21 | Pages: 2 | Folder: IMAGES003

People: Ghislainc Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 459

Type: Court Document | Date: 11/15/21 | Pages: 43 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Lara E. Pomerantz, Alison G. Moe, Andrew Rohrbach, Maurene R. Comey, Bobbi C. Sternheim, Christian R. Everdell, Laura A. Menninger, Jeffrey S. Pagliuca, Rigoberto Landers, Susan Yee Foon, Rhonda Mayers-Best, Thomas Mixon, Judge Nathan, Ms. Maxwell, Ms. Pomerantz, Ms. Sternheim, Ms. Williams, THE DEPUTY CLERK, Judge, THE COURT, Judge Donnelly, MS. STERNHEIM, MS. MAYERS-BEST, Rhonda, MS. POMERANTZ, Pomerantz, Lugosch, Mr. Everdell, Audrey Strauss, Alexander, Alexander Rossmiller, Mark Cohen, David Marcus, Mr. Rossmiller, Mr. Cohen, Mr. Marcus, Sternheim, Jeffrey Epstein
Organizations: United States District Court, Southern District of New York, United States Attorney for the Southern District of New York, Cohen & Gresser LLP, Haddon, Morgan and Foreman, P.C., Southern District Reporters, P.C., SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney's Office, District Executive's Office, D.E.'S Office, clerk's office, DOJ, THE COURT, THE GOVERNMENT, Pyramid Co. of Onondaga, U.S. Attorney, Me Too, Times Up, jury department, government

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Document 460

Type: Notice Of Filing Of Official Transcript | Date: 11/15/21 | Pages: 1 | Folder: IMAGES003

People: GHISLAINE MAXWELL, ganley
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT

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Document 462

Type: Court Order | Date: 11/15/21 | Pages: 31 | Folder: IMAGES003, IMAGES007

People: Ghislain Maxwell, Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Damian Williams, Audrey Strauss, Marurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell, Jeffrey Pagliuca, Laura Menninger, Bobbi Sternheim, Ms. Maxwell, Mr. Epstein, Judge, Defendant
Organizations: United States District Court, United States of America, JURY DEPARTMENT, DOJ, Court, The Court, The Government, United States Department of Justice, Court's Jury Clerk, Government, FBI, NYPD, United States Attorney's Office, Federal Bureau of Investigation, New York City Police Department, U.S. Attorney's Office for the Southern District of New York, Cohen & Gresser LLP, Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice, United States Attorney, law enforcement

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Document 463

Type: Court Order | Date: 11/15/21 | Pages: 2 | Folder: IMAGES003

People: Ghislain Maxwell, Alison J. Nathan, ALISON J. NATHAN
Organizations: United States District Court, Southern District of New York, District Executive's Office, Court

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Document 464

Type: Letter | Date: 11/15/21 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse

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Document 465

Type: Court Document | Date: 11/15/21 | Pages: 127 | Folder: IMAGES003

People: GHISLAINE MAXWELL, ALISON J. NATHAN, DAMIAN WILLIAMS, ALISON MOE, MAURENE COMEY, ANDREW ROHRBACK, LARA POMERANTZ, CHRISTIAN EVERDELL, HADDON MORGAN FOREMAN, JEFFREY PAGLIUCA, LAURA MENNINGER, BOBBI C. STERNHEIM, Alison Moe, Lara Pomerantz, Maurene Comey, Andrew Rohrbach, Sunny Drescher, Judge Nathan, Bobby C. Sternheim, Ghislaine Maxwell, Jeffrey Pagliuca, Laura Menninger, Christian Everdell, Ms. Moe, Ms. Sternheim, Judge Furman, Dupigny, Washburn, Mizell, Granbois, Furman, Kelly, Raniere, Graham, Gardner, Maxwell, Jeffrey Epstein, Ms. Maxwell, Ms. Menninger, William Barr, Epstein, Borrero, King, Lindsey, MS. STERNHEIM, MS. MOE, MR. PAGLIUCA, THE COURT, MS. MENNINGER, Ms. MOE, Mr. Epstein, MS. MODE, Minor Victim-3, MR. EVERDELL, Judge, Minor Victim-1, Minor Victim-4, Minor Victim-2, defendant, MOE, Victim-3, Mr. Everdell, Mr. Pagliuca, Alfredo Rodriguez, Victim-4, Neil, Alleged Victim 4, THE DEFENDANT, Moe, MS. MAXWELL
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, COHEN & GRESSER, SOUTHERN DISTRICT REPORTERS, P.C., Southern District Reporters, P.C., Second Circuit, U.S. Attorney's Office, Supreme Court, FBI, United States, Miami Herald, Court, Fifth Circuit, government, DOJ, MDC, BOP, MDC Legal, FedEx, MDC legal department, United States post office, U.S. Marshal

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Document 466

Type: Notice Of Filing Of Official Transcript | Date: 11/15/21 | Pages: 1 | Folder: IMAGES003

People: GHISLAINE MAXWELL, mcDaniel
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 467

Type: Court Document | Date: 11/15/21 | Pages: 158 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Christian R. Everdell, Laura A. Menninger, Bobbi C. Sternheim, Sarah Drescher, Camille Delgado, Maureen Comey, Jeffery Pagliuca, Laura Menninger, Christian Everdell, Ms. Pomerantz, Ms. Sternheim, Dr. Loftus, Dr. Dietz, Mr. Pagliuca, Ms. Menninger, Mr. Everdell, MS. STERNHEIM, MS. POMERANTZ, Dr. Lisa Rocchio, LISA ROCCHIO, Dr. Rocchio, Rocchio, Ms. Durocher, Pomerantz, Pagliuca, MR. ROHRBACH, MR. PAGLIUCA, Jacquelynn Duron, Laura Johnson, Gretchen Hoge, Judy Postmus, Georgia Winters, Elizabeth Jeglic, Leah Kaylor, Natalie Bennett, William O'Donohue, Bennett, O'Donohue, Winters, Park Dietz, Durocher, THE COURT, THE WITNESS, PAGLIUCA, POMERANTZ, Ms. Comey, Ms. Moe, Mr. Rohrbach, Jeglic, Drescher, Craven
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, Haddon Morgan and Foreman, Southern District Reporters, P.C., SOUTHERN DISTRICT REPORTERS, P.C., University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Butler Hospital, Brown University, Alpert School of Medicine, Brown, Rhode Island Psychological Association, Division of Trauma psychology, American Psychological Association, National American Psychological Association, Rhode Island psychological association, American psychological association, Department of DCYF, Boy Scouts, THE COURT, THE GOVERNMENT, Boy Scout, government, AUSAs, APA, DOJ

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Document 468

Type: Notice Of Filing Of Official Transcript | Date: 11/15/21 | Pages: 1 | Folder: IMAGES003

People: GHISLAINE MAXWELL
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 41394

Type: Letter | Date: November 15, 2021 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, Federal Express

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Document 470

Type: Letter | Date: 11/18/21 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 470-1

Type: Court Document | Date: 11/18/21 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, ALISON J. NATHAN
Organizations: United States District Court, Court

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Document 11209cr00339

Type: Court Document | Date: 11/18/21 | Pages: 1 | Folder: IMAGES003

People: GHISLAINE MAXWELL, ALISON J. NATHAN
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA

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Document 47701-1

Type: Court Document | Date: 11/18/21 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan
Organizations: Court

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Document 472

Type: Court Document | Date: 11/19/21 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Jordana H. Feldman, Patrick J. Smith, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim, Maxwell
Organizations: Smith Villazor LLP, United States District Court, Southern District of New York

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Document 473

Type: Court Order | Date: 11/19/21 | Pages: 1 | Folder: IMAGES003

People: Ghislainc Maxwell, Alison J. Nathan
Organizations: United States District Court, Second Circuit

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Document 474

Type: Court Order | Date: 11/19/21 | Pages: 1 | Folder: IMAGES003

People: Ghislainc Maxwell, Alison J. Nathan
Organizations: United States District Court, Second Circuit

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Document 475

Type: Letter | Date: 11/19/21 | Pages: 1 | Folder: IMAGES003

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, United States Courthouse

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Document 476

Type: Court Order | Date: 11/19/21 | Pages: 1 | Folder: IMAGES003

People: Ghislainc Maxwell, Alison J. Nathan, Mr. Rodriguez, Mr. Epstein, Employee-1
Organizations: United States District Court, Southern District of New York, Second Circuit

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Document 477

Type: Court Order | Date: 11/19/21 | Pages: 2 | Folder: IMAGES003

People: Ghislainc Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America, Second Circuit

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Document 478

Type: Court Document | Date: 11/19/21 | Pages: 3 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, Courtroom Connect, Southern District of New York, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 479

Type: Letter | Date: 11/21/21 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Jordana H. Feldman, Jeffrey Epstein, Patrick J. Smith, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim
Organizations: Smith Villazor LLP, United States District Court, Southern District of New York

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Document 480

Type: Court Document | Date: 11/21/21 | Pages: 9 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Jordana H. Feldman, Ms. Maxwell, Epstein, Accusers, Accuser-1, Accuser-3, Witness-3, Jeffrey Epstein, Accuser-4, Malpeso, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons, Maxwell
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Epstein Victim's Compensation Program, Epstein Victim Compensation Fund, United States Attorney's Office, Office of the District Attorney, Epstein Victim Fund, Epstein Fund, DOJ, U.S. Attorney's Office, SDNY

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Document 480-1

Type: Exhibit | Date: 11/21/21 | Pages: 16 | Folder: IMAGES003

People: Jordana Feldman, Ghislaine Maxwell, Jeffrey S. Pagliuca, Jeffrey Epstein, Kenneth R. Feinberg, Camille S. Biros, Jordana H. Feldman, Marci A. Hamilton, Epstein, Claimant, Administrator
Organizations: DOJ, United States District Court, Haddon, Morgan & Foreman P.C., United States, Epstein Victim's Compensation Program, Southern District of New York, The Estate of Jeffrey Epstein, Estate, Epstein Victims' Compensation Program, Office of the District Attorney, United States Attorney's Office, Internal Revenue Code, District Attorney, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands

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Document 481

Type: Letter | Date: November 21, 2021 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Judge Nathan, Witness-3, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Second Circuit, Southern District of New York

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Document 482

Type: Court Order | Date: 11/21/21 | Pages: 2 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, Dr. Dietz, Dr. Loftus
Organizations: United States District Court, United States of America, Second Circuit

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Document 483

Type: Court Order | Date: 11/22/21 | Pages: 2 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, ALISON J. NATHAN
Organizations: United States District Court, Southern District of New York, District Executive's Office, Court

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Document 41345

Type: Letter | Date: November 19, 2021 | Pages: 1 | Folder: IMAGES003

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York

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Document 485

Type: Court Order | Date: 11/22/21 | Pages: 1 | Folder: IMAGES003

People: Ghislainc Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 486

Type: Letter | Date: 11/22/21 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Second Circuit, Southern District of New York

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Document 487

Type: Letter Motion | Date: 11/22/21 | Pages: 8 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Jordana Feldman, Maxwell, Nixon, Epstein, Pena, Barrow, Strother, Accuser-2, Witness-3, Minor Victims, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, Southern District of New York, Epstein Victims' Compensation Program, Supreme Court, United States, Government, EVCP, Court, Epstein Fund, United States Attorneys' Office, Epstein Victims Compensation Fund

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Document 488

Type: Letter | Date: November 18, 2021 | Pages: 6 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney Southern District of New York, Department of Justice Office of International Affairs, Supreme Court, United States, Brewster Fire Dept., DOJ, United States Attorney

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Document 489

Type: Letter | Date: 11/22/21 | Pages: 2 | Folder: IMAGES003

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Christian Everdell
Organizations: COHEN & GRESSER LLP, United States District Court, United States Courthouse

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Document 490

Type: Letter | Date: November 15, 2021 | Pages: 3 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Alfredo Rodriguez, Brad Edwards, Mr. Rodriguez, Ms. Maxwell, Epstein, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, Rothstein Rosenfelt Adler, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 491

Type: Letter | Date: 11/22/21 | Pages: 6 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Mr. Rodriguez, Mr. Epstein, Employee-1, Gagliardi, Tan Yat Chin, Epstein, Maxwell, Rodriguez, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Second Circuit, United States, Yankees, Government, law enforcement, Southern District of New York

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Document 492

Type: Letter | Date: 11/22/21 | Pages: 13 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Minor Victim-3, Quinones, Paulino, Zackson, Cadet, Epstein, Abdullaev, defendant, Minor Victim-1, Minor Victim-4, Siddiqui, Curley, Ulbricht, Rosemond, DAMIAN WILLIAMS, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, DOJ, Second Circuit, United States, Government, Court, Southern District of New York

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Document 493

Type: Letter | Date: 11/22/21 | Pages: 6 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Epstein, Minor Victim-3, Jane Doe-1, Jane Doe-2, Batista, Oladimeji, Ray, Battista, Salinas, Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, NBA, Government, Southern District of New York

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Document 494

Type: Letter | Date: 11/22/21 | Pages: 12 | Folder: IMAGES003

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Accuser-3, Victim-3, Epstein, Ms. Maxwell, MS. MOE, Jeffrey Epstein, Maxwell, Curley, Buczkowski, Christian Everdell
Organizations: COHEN & GRESSER LLP, United States District Court, United States Courthouse, Court, government, United States, DOJ

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Document 495

Type: Court Order | Date: 11/22/21 | Pages: 2 | Folder: IMAGES003

People: Ghislain Maxwell, Alison J. Nathan, Dr. Ryan Hall, Bennett Gershman, ALISON J. NATHAN
Organizations: United States District Court, Southern District of New York, Second Circuit

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Document 496

Type: Court Order | Date: 11/22/21 | Pages: 2 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, Administrator Feldman
Organizations: United States District Court, Southern District of New York, Epstein Victims' Compensation Program

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Document 497

Type: Court Order | Date: 11/23/21 | Pages: 11 | Folder: IMAGES003

People: Ghislainc Maxwell, Alison J. Nathan, Maxwell, Government, defendant, Ms. Williams
Organizations: United States District Court, United States of America, United States, government, DOJ, Court, Government, Facebook, Instagram, Twitter, LinkedIn, YouTube, Reddit

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Document 498

Type: Court Document | Date: November 23, 2021 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Dr. Dietz, Dr. Loftus, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 499

Type: Court Document | Date: 11/23/21 | Pages: 29 | Folder: IMAGES003, IMAGES004

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Dr. Park Dietz, Dr. Elizabeth Loftus, Dr. Dietz, Dr. Rocchio, Dr. Loftus, Trombetta, Campbell, Walker, Crane, Davis, Van Arsdall, Gersten, Senkowski, Hygh, Jacobs, Carmichael, Malletier, Dooney, Bourke, Nimely, Olden, Ruiz-Troche, Buell, Chapple, Brown, Cronic, Downing, Heine, Johnson, Jordan, Lumpkin, Mathis, Moore, Randall, Rodriguez-Felix, Smith, Smithers, Stevens, Telles, Torres, Jed Rakoff, Thomas Albright, Loftus EF, Dr. Lisa Rocchio, Ms. Maxwell, Mr. Epstein, Maxwell, Steven Bannon, Epstein, Engle, O'Donohue, Dr. Elizabeth F. Loftus, Rakoff J, Dr. Fulero, Fionna Gabbert, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, Brooklyn Waterfront Terminal Corp., Int'l Terminal Operating Co. Inc., People, Commonwealth, Kentucky, Alaska, Delaware, Colo, Pa, U.S., Fosamax Prod. Liab. Litig., Paoli R.R. Yard PCB Litigation, Kumho Tire Co., City of New York, Pepsi Cola, State, Ohio, Ariz., United States, Natl. Res. Counc., U.S. Supreme Court, Dooney & Bourke, Inc., Court, Department of Justice, government, court, Epstein Victim Compensation Fund, National Academy, National Research Council, Salk Institute for Biological Studies, LAUSD, U.S. Attorney's Office, SDNY

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Document 499-1

Type: Exhibit | Date: 11/23/21 | Pages: 375 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Ghislaine Maxwell, Dr. Elizabeth Loftus, Dr. Loftus, Dr. Park Dietz, Comey, Moe, Pomerantz, Rohrbach, Dr. Dietz, Dr. Rocchio, Conte, Natalie Bennett, William O'Donohue, Ms. Maxwell, Mr. Epstein, Epstein, Fischhoff, Blank, Fischer, Erdfelder, Roese, Vohs, Arkes, Strohmaier, Pohl, Bernstein, Harley, Wilson, Pernat, Meilleur, Musch, Wagner, Oeberst, Goeckenjan, Beltrani, Thorndike, Dion, Efran, Harari, McDavid, Forgas, Park Dietz, Louis Freeh, Jeffery Epstein, Leon Festinger, Steve Bannon, Bill Clinton, Gerry Edelman, Helmut Kohl, Jeffrey Epstein, Jessica Engle, Elizabeth Loftus, Peace, Hunt, Bull, Emily R. Dworkin, Anna E. Jaffe, Michele Bedard-Gilligan, Skye Fitzpatrick, Caron Zlotnick, Meredith Warshaw, Dr. Ryan Hall, Bennett Gershman, Robert Kelso, John Lopez, Gerald LaPorte, Stephen Flatley, Mr. Kelso, Jennifer Naso, Isidore Nouthong, Clyde Cook, Jermain Bethea, Crist Dauberman, Jose Padilla, Quincy Omar Cross, Stacey Castor, Mark A. O'Hair, Giorgio, Gibbens, Yakov Shlimovich, Mikhail Cheban, Raogo Ouedraogo, Rami Saba, Susana Garcia Badaracco, Ricardo Garcia Badaracco, Todd Basilone, Ryan Basilone, Dennis M. Kelly, Paul D. Ceglia, Mark Elliot Zuckerberg, Shanna K. Bever, James R. Freudenberg, Larry Anderson, Gary P. Lloyd, Elizabeth F. Loftus, Keating, Severance, Greene, Greene-Goodman, Goodman, Croyle, Catania, Dan Wright, Henry, Bryna David, Thorsten Sellin, Benjamin Franklin, M. Garry, H. Hayne, Mednick, S.A., Pollio, R. H., Loftus, E.F., Loftus, G.R., Bourne, L.E., Dominowski, R.L., Wortman, C.B., Bootzin, R., Zajonc, R., Wells, G., Healy, A., Doyle, J., Ketcham, K., Doyle, J.M., Weaver, C., Dysart, J., Dysart, J.L., Newirth, K.A., Fishman, E.F., Keller, L., Atkinson, R.C., Suppes, P., Jerman, M., Freedman, J.L., Scheff, R.W., Grober, E.H., Bolton, M., Keating, J.P., Cole, W., Wiksten, S., Abelson, R.P., Palmer, J.C., Neisser, U., Peter E. Morris, M. Conway, Senders, J.W., Turkletaub, S., Pettijohn, T. F., Hock, R. R., Lindsay, Norman, Arthur J. Shawcross, Walter Leroy Moody, Keith Gordon Ham, Randy Ryan, Teresa Janus, Adam Janus, Chester, Robert John Bardo, Mertz, Brzeski, Collins, A.M., Zanni, G., Altman D., Geballe, R., T. Storer, D. Winter, G. Goos, J. Hartman, Kasprzyk, D., Montano, D.E., S. Ehrlich, E. Tulving, Miller, D.G., R. Shaw, J. Bransford, Meyer, R. E., Burns, H.J., Gross, R.D., Shanks, D., Balota, D.A., Marsh, E. J., Dale, P.S., Rathbun, L., Groner, N., Groner, N.E., Keating, J.C., Siegel, J.M., Fishman, D.B., Hastic, R., Lansman, R., MacLeod, C.M., Tough, J., Fries, J.F., Powers, P.A., Andriks, J.L., Gentner, D., Cole, W.G., Hilgard, E., Clifford, B.R., Bull, R., Saks, M., Monahan, J., Wright, F., Bahn, C., Rieber, R.W., Greene, E., Honeck, R.P., Taylor, J., Shuy, R., Shnukal, A., Smith, K.H., Manber, M., Yarmey, A.D., Sales, B.D., Scott, G.R., Tonry, M., Morris, N., Long, J.B., Baddeley, A.D., Atkinson, J.M., Drew, P., Hastie, Cermak, L.S., Penrod, S., Winkler, J., Bray, R., Kerr, N., Flynn, M.S., Kraut, A.G., Hall, D.F., Trankell, A., Deffenbacher, K.A., Hogarth, R.M., Severance, L.J., Burns, T.E., Beach, L.R., Marburger, W., Ketcham, K.E., Goodman, J., Nagatkin, C., Hunt, E.B., Davies, G.M., Wells, G.L., Tousignant, J.P., Yuille, J.C., Weingartner, W., Parker, E.S., Fathi, D., Schooler, J., Sproull, L., Larkey, P., Wilson, L., Hall, D.E., Muller, D.J., Blackman, D.E., Chapman, A.J., Fienberg, S.E., Tanur, J.M., Wagenaar, W.A., Glauber, D.T., Ward, R.A., Ewing, C.P., Kassin, S., Wrightsman, L., Schooler, J.W., Bell, B.E., Camper, P.M., Ruben, B.D., Gerhard, D., Hall, D., Leber, D., Franklin, K.C., Caddy, G. R., G. S. Tryon, Messo, J., Boone, S.M., Kline, D., Cole, C.B., S. Ceci, M. Toglia, D. Ross, Banaji, M.R., Foster, R.A., McFeaters, S.J., Schneider, N.G., Christianson, S., F. Farley, C.H. Null, Bell, B., Steven Gene Chase, Uyesugi, Woodford, Smith, Equity Residential Properties Management, Johnston, Joseph Neale, Rex Allan Krebs, Saunders, Sigman, Hamilton, Brodie Walradt, Dieter Vogt, Waddell, Lockheed Martin, Smith, K.D., Johnson, D.A., Fiedler, J., Gruneberg, M., Morris, P., Sykes, R., Clark, C., Wells, G.L, McSpadden, M., Davies, G., Thomson, D., Williams, K.D., Hoffman, H.G., Donders, K., Christianson, S.A., Archer, T., Nilsson, L., Wegener, H., Losel, F., Haisch, J., Bailey, W.G., Korf, N., Yuille, J., Raskin, D.C., Young, A.W., Ellis, H.D., Banaji, M., Gheorghiu, V.A., Netter, H.J., Eysenck, H.J., Rosenthal, R., Kassin, Wrightsman, Klinger, M.R., Raitz, A., Eysenck, M., Moran, G., Cutler, B.L., Jobc, J., White, A.A., Kelley, C.L., Mingay, D.J., Sanchez, M.J., Bower, G., Hoffman, H., Means, B., Ceci, S.J., Doris, J., Toland,K., Schumaker, J.F., Lee, M., Greenmun, G.N., Dashiell, R.L., Wertheimer, M., Hilgard, E.R., Spilka, B, Tyler, L.E., Norman, R.D., Brewer, M.B., Ellis, H.C., Wollersheim, J.P., Kendler, H.H., Levidow, B, Duensing, S., Severance, L., Leitner, R., Greenwald, A.G., Croyle, R., Smith, K., Tetlock, P., Suedfeld, P., Fruzzetti, A.E., Tolan, K., Teller, S.A., Grunberg, M., Kaufman, L., Winograd, E., Howe, M.L., Brainerd, C.J., Reyna, V.F., Kagehiro, D.K., Laufer, N.S., Berliner, L., Rosenwald, L.A., Bender, D., Bliesener, T., Hertzig, M.E., Farber, E.A., Rebekah Amaya, Alejandro Avila, Scott Blackstone, Edgar Omar Osorio, Loren Huss, Ronald Lee Deere, Jeanne Woodford, Paul Runge, Patricia Johnson, Ford, Croyle, R.T., Blake, T., Ostrow, D.G., Kessler, R., Schement, J.R., Puckett, J.M., Reese, H.W., Logie, R., Ernsdorff, G., Weingardt, K.R., Garry, M., Leonesio, R.J., Metcalfe, J., Shimamura, A., Libkuman, T.M., Polonsky, S., Fullilove, M.T., Ramachandran, V.S., Colman, A.M., Brown, S.W., Rader, M., Feldman, J., Baker, R.A., Jeffrey, J., Edwall, G., Belli, R.F., Lynn, S.J., Rhue, J., Toland, H.K., Ross, D., Read, J.D., Toglia, M.P., Honech, R.P., Leichtman, M.D., Bruck, M., Huffman, M.L.C., Smith, E., Lindsay, D.S., Milo, E.M., Paddock, J.R., Pickrell, J.E., Dashiell, R., Schacter, D.L., Coyle, J.T., Fishbach, G.D., Mesulam, M.M., Sullivan, L.E., Clark, S.E., Mack, J., Yapko, M., Ney, T., Ross, C.A., Manning, C., Sherman, S.J., Guernsey, T.F., David C. Rubin, Coan, J.A., L. M. Reder, Manning, C.G., Doyle, J. M., Mazzoni, G. A. L., Gilligan, F. A., Imwinkelried, E. J., Hyman, I., Paul S. Appelbaum, Lisa A. Uyhara, Mark R. Elin, DuBreuil, S. C., Brown, S. W., D. G. Payne, F. G. Conrad, J. D. Read, D. S. Lindsay, Rosenwald, L., D. L. Faigman, D. H. Kaye, M. J. Saks, J. Saunder, C. Boyatzis, E.N. Junn, Joslyn, S., Carlin, L., Nucci, M., Ceci, S. J., Loftus, E. F., Wright, D.B., Braun, K.A., Na, Eun-Young, Conway, M.A., Gathercole, S.E., Cornoldi, C., DuBreuil, S.C., Lilienfeld, S.O., Joseph, A.L., Chan, F.M., Terranova, S., Billings, F.J., Hyman, I.E. Jr, Alpert, J.L., Brown, L.S., Courtois, C.A., Ornstein, P.A., Polage, D., Feldman, J.J., Miyamoto, J., Lombardo, P., Malvagia, S., Mazzoni, G.A.L., Seitz, A., Vannucci, M., Noel, M., Eber, H.W., Polage, D.C., Resnick, P., Frame, S., Della Sala, S., Busey, T.A., Tunnicliff, J., Tsai, A., Tulving, E., Bjorklund, D., Stone, A.A., Turkkan, J.S., Bachrach, C.A., Jobe, J.B., Kurtzman, H.S., Cain, V.S., Calvin, W. H., Castelle, G., Koppen, P.J. van, Roos, N.H.M., Kirsch, I., Hall, M., Westervelt, S.D., Humphrey, J.A., Granhag, P.A., Kwong See, S.T., McNoughton, A., Powers, J., Calvin, W.C., Davis, D., Follette, W.C., Watanabe, Yasui, Ichinose, Keiichiro, Itsukushima, Yukio, Hamada, Sumio, Hyman, I.E., Thomas, A.K., Ellis, R., Bernstein, D. M., Whittlesea, B. W.A., Pickrell, J., Guyer, M., Sharman, S.J., Marlatt, G.A., Kanter,J. W., Kohlenberg, R. J., van de Watering, S., Bernstein, D.M., Lynn, S. J., Lock, T., Krackow, E., Bulevich, J. B., Richard Dawkins, Tim Folger, Roesch, R., Gagnon, N., Eisen, M. L., Quas, J. A., Goodman, G.S., Sternberg, R.J., Nadel, L., Nourkova, V.V., Bernstein D.M., Wells, G. L., Godfrey, R., Davison, A., Rosen, G. M., Sageman, M., Knox, J. A., Fassler, O., Pickrell, J. E., Pohl, R. F., Kanter, J. W., Braun-LaTour, K. A., LaTour, M. S., Tsai, A.C., Morsbach, S.,K., Levine, L. J., Spielberger, C.D., Lassiter, G.D., Gregory, R.L., O'Donohue, W. T., Levensky, E., Weiner, I.B., Goldstein, A. M., Byrne, J.H., Cole, S. A., Laney, C., Morris, E.K., Gerrie, M.P., Brewer, N., van de Wetering, S., Minkowich, H., Perret-Clermont, A-N, Thomas, A., Noy, Y. I., Karwowski, W., Schmechel, R.S., O'Toole, T. P., Easterly, C., Pizarro, D.A., Berger, S.D, Sun, Y, Hart, M., Gettig, J., Takarangi, M. K. T., Donaldson, S. I., Berger, D.E., Pezdek, K., Wolchover, D., Page, D., Heaton-Armstrong, A., Shepherd, E., Gudjonsson, G., D. Wolchover, K.A. Braun-LaTour, M.S. LaTour, E.F. Loftus, J.M. Doyle, A.K. Thomas, D.E. Hannula, C. A. Morgan III, G. Hazlett, M. Baranoski, A. Doran, S. Southwick, K.A. Wade, S.J. Sharman, M. Memon, A. Mazzoni, G. Merckelbach, D. L. M. Sacchi, F. Agnoli, D. Davis, M.P. Toglia, J.D. Read, D.F. Ross, R.C.L. Lindsay, L. Cahill, J.S. Nairne, S.E. Clark, J. Greene, H.L. Roediger, Y. Dudai, S. M. Fitzpatrick, S.L. Clifasefi, S. Della Sala, D.S. Clark, R.L. Steinberg, C. Laney, E. Geraerts, D.M. Bernstein, H. Merckelbach, C. Linders, L. Raymaekers, S. J. Sharman, J.A. Jacobson, P.H. Ditto, N.B. Fowler, K.J. Nelson, S.R. Berkowitz, E.K. Morris, D. Wright, G. Cohen, M.A. Conway, Kaasa, S. O., Berkowitz, S.R., Vanous, S., Cucciare, M., Gluck, M.A.., Anderson, J.R., Kosslyn, S M., Amanda C. Kracen, Ian J. Wallace, G. Geis, Hayne, H., E. Borgida, S.T. Fiske, Fries, J., Takarangi, M.K.T., Polaschek, D.L.L., Dysart, J.E., A.C. Fonseca, Frederick T. Leong, Fowler, N.B., Nelson, K.J., Cutler, B. L., Nourkova, V., A.M. Columbus, Peterson, T., Kaasa, S.,O., Geis, G., Rudd, M. E., Erdfelder, E., K. Markman, W. Klein, J. Suhr, Skeem, J.S., Douglas, K.S., French, L., Hirstein, W., Bowman-Fowler, N., Zhu, B., Chen, C., Lin, C., He, Q., Li, H., Xue, G., Lu, Z., Dong, Q., Stark., C.E.L., Okado, Y., Goodman-Delahunty, J., Hartwig, M., Moyzis, R..K., Lessard, J., Frenda, S.J., Clancy, S.A., Brown, J.M., Campbell, E.A., Bornstein, B.H., Wiener, R.L., Steblay, N., Goldstein, E.B., Krippner, S., Friedman, H.L., Knowles, E., Kaasa, S.O., Nichols, R.M., Newman, E.J., Mantonakis, A., Pernat, N., Lei, X., Huthwaite, T., Yesberg, J.A., Saletan, W., Morgan, C.A., Southwick, S., Steffian, G., Hazlett, G., Steblay, N.K., Lappas, S.T., Berhowitz, S.R., Wudarzewski, A., Clifasefi, S.L., Patihis, L., Tingen, I.W., Klemfuss, J. Z., Cauffman, E., Clarke-Stewart, K.A., Moyzis, R.K., Lewandowsky, S., Mann, M. E., Bauld, L., Hastings, G., LePort, A.K.R., Petersen, N., Stark, C.E.L., McGaugh, J.L., Ho, L.Y., Merckelbach, H., Giesbrecht, T., McNally, R.J., Malaktaris, A., Lewis, H.C., Fenn, K.M., Strange, D., Turgeon, J., Francis, E., Michael, R.B., Braniff, G., Wylie, L. E., McCuller, L. L., Brank, E. M., Bornstein, B. H., Toglia, M. P., Ross, D. F., Pozzulo, J., Pica, E., Grady, R.H., Crangle, C.E., de la Sierra, A.G., Longino, H.E., Levine, T.R., Newman, E. J., Frenda, S. J., Gernsbacher, M.A., Pomerantz, J.R., Nichols, R. M., Bogart, D., Berkovvitz, S.R., Enright, K., Jamieson, A., Moenssens, A.A., Cautin, R.L., Cochran, K.J., Peterson, T, Takarangi, M. K., Raz, A., Harris, C.S., Kaplan, R. L., Van Damme, I., Levine, L.J., Lacey, C., Chen. C., Dong, Q, Cochran, K., Greenspan, R., Butler, B.J., H.L. Miller,Jr., Otgaar, H., Howe, M.L, Nash, R.A., Wade, K.A., Ost, J., McDonald, D., Pohl, R.F., Crozier, W., Greenspan, R.L., Butler, B., Cochran, K. J., Greenspan, R. L, Bogart, D. F., Rakoff, J.S., Patihis, L, Pena, M.M., Klemfuss, J.Z., Jafary, A.M., Grisso, T., Brodsky, S.L., Herrara, M.E., Lacey, C, Dunn, Dana S., Bell, R., Maxcey, A.M., Zhu, b., Li, J., Shigamasu, K., Kuwano, S., Sato, T., Matsuzawa, T., Kocsis, R. N., Teitcher, J., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Urban, E.J., Acevedo, A.M., Cross, M.P., Pressman, S.D., Murphy, G., Greene, C.M., McClure, K.A., McGuire, K.L., Shaw, E. V., Wang, J., Brewin et al., Kloft, L., Blokland, A., Monds, L.A., Toennes, S.W., Ramakers, J.G., Geddes J.R, Andreasen N.C., Goodwin, G.M., Grady, R., Levine, L., Greene, C., Dodier, O., Feeling, N., Williams, D.P., Speller, L.F., Koenig, J., Thayer, J.F., Garrett, B.L., Kenchel, J., Domagalski, K., Bailey, N.A., Olaguez, A.P., Lench, H.C., Tinti, C. L., Schmidt, S., Muzzulini, B., Stark, S.M., Wixted, J.T., Ditto, P.H., Bookwala, J., Newton, N., Miller, Q. C., London, K., Frisby, C. L., Lilienfeld, S. O., Redding, R.E., John Hinckley Jr., Rowe KL, John Doe, John Hinckley, Ressler RK, Martell DA, Hazelwood RR, Tulving, Zimbardo, Isaac Asimov, Paul McReynold, Ernest Becker, Gordon Bower, Bakker, Michael Haney, Quinn, John Damien, Serena Yang, Richard W. Smith, Doug Nelson, Joseph Priestley, William Myrtle Harris, Warren Medal, Dietz PE, McCrary GO, Dietz P, John P. Rattigan, Wendell Muncie, Marvin Wolfgang, John Monahan, Henry J. Steadman, Jonas R. Rappeport, Ann Wolbert Burgess, John W. Hinckley, Jr., President Reagan, Robert Chambers, Tawana Brawley, Al Sharpton, David Orlikow, Michael Lawrence Shields, Stephanie Zimbalist, Arthur Shawcross, Walter Leroy Moody, Jr., Robert Vance, Robert Bardo, Rebecca Schaefer, Elizabeth Broderick, William George Bonin, Jeffrey L. Dahmer, Gary Ramona, Marche Isabella, Richard Rose, Charles Ng, Leonard Lake, Joel Rifkin, Arthur McElroy, James E. Swann, Jr., Ricardo Caputo, Earl H. Figley, Michael T. Stevens, Colin Ferguson, Susan Smith, Richard Allen Davis, Polly Klaas, Ernesto Anguiano, Lyle Menendez, Erik Menendez, William Tager, John Famalaro, John Salvi, Shane Curry, O.J. Simpson, Ronald Goldman, Nicole Brown Simpson, John Bennett, Jr., Joshua Jenkins, Richard J. Bonnie, Robert K. Ressler, Richard Ratner, John duPont, Dave Schultz, Amy Grossberg, Theodore Kaczynski, Vera Wang, Melissa Drexler, Heriberto Seda, Salim Amara, Michael Laudor, Kendall Francois, Russell E. Weston, Kipland Phillip Kinkel, Amedure, Cary Anthony Stayner, Anthony B. Solomon, Jr., Steven Abrams, Byran Uyesugi, Buford Furrow, Jr., Jonathan Haynes, Edward Allaway, Eric Harris, Dylan Klebold, Yates, Helder, John Allen Muhammad, John Lee Malvo, Brian David Mitchell, Elizabeth Smart, Eric Rudolph, Lisa Montgomery, Troy Ashmus, Samuel Dieteman, Dale Hausner, Douglas Daniel Clark, Michael Dee Mattson, Roger Kibbe, Isaac Zamora, Cory Morris, Edward Bagley, Sr., David H. Brooks, Jared Loughner, Scott Evans Dekraai, Deepak Kalpoe, Satish Kalpoe, Phillip C. McGraw, Natalee Holloway, Israel Keyes, Samantha Koenig, Itzcoatl Ocampo, Joseph Naso, Gilberto Valle, Andrew Urdiales, Ross Ulbricht, Gigi Jordan, Dzhokhar Tsarnaev, Franc Cano, Steven Gordon, Diana Lalchan, Dylann Storm Roof, Paterno, Leath Rothman, Dr. Phil McGraw, Lloyd Barrus, Brendt Christensen, James Wells, Childress, Jarvis Wayne Madison, Scott Kologi, Ryan Philip Schlesinger, Devon Erickson, Maya Elizabeth McKinney, Alec McKinney, Robert Dear, Robert T. Brockman, Joanne Goldman, Sol I. Goldman, Gladys L. Goldman, Armijo, Stuart Brown, Carin Evans, Richard Benton, Curran, Loren Bellrichard, Johnnie Kenneth Register, II, Kenneth G. Sequin, Dale Akiki, Betty Ann Haste, Gregorio Garcia, Senyard, Vasquez, Avala, Moore, Serrano, McWhorter, Daneker, K.P., S.D., Mari Molasky, Tiffany N. Sandeffer, Richard A. Davis, LaBerge, John Perry, Johnny's, Fowler, Sally McNeil, Fuscardo, Lorello, Allen Klanika, Kathleen Ferguson, Galligan, Shane Currey, Goldman, Joseph Clark, Monney, H.E. Butt, Tracy, Vanderpool, Gerard Gallant, Norman Yazzie, Matthews, John Bennett, Cannon, Kempner, Ryan, James C. Johnston, Gerald Turner, Sara Stump, Andrew M. Ocrant, Daryl G. Gates, Robert Mark Edwards, Union Butterfield, Parker, McRae, Lewis, Jules Delpy, Brandon Wilson, Pedraza, Johnny Lovell, Patino, Lievano, Andrea Pia Yates, SPC Lillie Morgan, Aquilia Marcicci Barnette, Steven Michael Stagner, Jeffrey Schlosberg, Christine Wilhelm, Vincent Henry Sanchez, Stephen Shoemaker, Stephen McDonald, Keith Adams, Wesley Purkey, Scott Erskine, Michael Connelly, Ronald Matthews, George Williams, O.C. Smith, O'Donnabhain, Commissioner, Eric Bailey, Sidney Nathaniel Landau, Skylar Deleon, Michael Gonzales, Jason Cooper, Ian Alex Suazo, Chauncey M. DePree, Jr., Martha D. Saunders, Daniel J. Mustard, Sandra Rinella, Alexander Petraitis, Eric Russell Andreasen, Brendan O'Rourke, David Brooks, Michael Keister, Judith Cox, Charles Cox, Wesley Paul Coonce, Jr., Charles Michael Hall, Barrett Linde, John David Couzens, Bryan Chang, Juanita Ardizzone, Jerry Ardizzone, John CJ Doe, Fr. Christopher Cunningham, Hillary Lawson, Howard Rubin, Brandon Michael Fleury, Baker SP, Rubin RR, Elkes J, Maris RW, Rappeport JR, Matthews D, Isaac Ray, Teret SP, Dvoskin JA, Burgess AW, Rada RT, Mendelson JH, Ellingboe J, Evans B, Cooke G, Silvergleit IT, Harry B, Jagger J, Spitzer RL, Reese JT, Sears AE, Warren J, Matthews DB, Van Duyne C, Parry CDH, Stewart T, Crowder JD, Warren JI, Fitch WL, Rosenfeld BD, Hrouda DR, Lundberg GD, Young RK, Flanagin A, Koop CE, O'Halloran RL, Hazelwood R, Pitt SE, Spiers EM, Murrie DC, Kristiansson M, Rivard JM, Martell D, Widawski M, Chauhan P, Morris J, Stejskal W, Colwell LH, Kenan J, Kaplan D, Lanning KV, Fischer CA, Beckson M, Wellbeloved-Stone JM, Millspaugh SB, Reed J, Leviton ACR, Millspaugh SP, Grabowska AA, Isom AN, Shelton JLE, Lybert K, Scurich N, Guney S, Chopin J, Beauregard E, Ayd FJ, Platman S, Balis GU, Wurmser L, McDaniel E, Grenell RG, Zuidema GD, Rutherford RB, Ballinger WF, Kadish SH, Lion JR, Reid WH, Ben-Aron MH, Hucker SJ, Webster CD, Kuper A, Kuper J, Cox DJ, Wegener S, Curran WJ, McGarry AL, Shah SA, Hales RE, Frances AJ, Simon RI, First MB, Williams JBW, Gibbon M, Jamieson A, Moenssens A, DeMatteo D, Scherr K, Abel GG, Sadoff RL, Jerome D. Frank, Taylor IJ, Shave DW, Hitchman IL, Miller JM, Chaffin DS, Gail Sheehy, John M. Macdonald, Sir Zachary Cope, Robert W. Winslow, Virginia Winslow, Thomas B. Turner, Lucy Freeman, Ellery Queen, Robert E. Gosselin, Jerry Jacobs, Kevin Browne, Paul Freeling, Donald Light, Daryl Matthews, David A. Hamburg, Michelle B. Trudeau, Paul R. McHugh, Phillip R. Slavney, Joanne G. Greer, Irving R. Stuart, Fillinger H, Ressler R, Henry F. Williams, Fitch LW, Poklemba JJ, Ryan J, Baden MM, Wright EE, Levine LJ, Sucik R, John Joseph Joubert, Hinckley, Dahmer, Jeffery Dahmer, Martell DM, Andrea Yates, Walker RP, Kurtis B, Col. Henry F. 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Document 499-2

Type: Court Document | Date: 11/23/21 | Pages: 159 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Christian R. Everdell, Laura A. Menninger, Bobbi C. Sternheim, Sarah Drescher, Camille Delgado, Maureen Comey, Jeffery Pagliuca, Laura Menninger, Christian Everdell, Ms. Pomerantz, Ms. Sternheim, Dr. Loftus, Dr. Dietz, Mr. Pagliuca, Ms. Menninger, Mr. Everdell, MS. STERNHEIM, MS. POMERANTZ, Dr. Lisa Rocchio, LISA ROCCHIO, Dr. Rocchio, Rocchio, Ms. Durocher, Pomerantz, Pagliuca, MR. ROHRBACH, MR. PAGLIUCA, Jacquelynn Duron, Laura Johnson, Gretchen Hoge, Judy Postmus, Georgia Winters, Elizabeth Jeglic, Leah Kaylor, Natalie Bennett, William O'Donohue, Bennett, O'Donohue, Winters, Park Dietz, Durocher, THE COURT, THE WITNESS, PAGLIUCA, POMERANTZ, Ms. Comey, Ms. Moe, Mr. Rohrbach, Jeglic, Drescher, Craven
Organizations: DOJ, United States District Court, Southern District of New York, United States Attorney's Office, Haddon Morgan and Foreman, Southern District Reporters, P.C., SOUTHERN DISTRICT REPORTERS, P.C., The University of Rhode Island, University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Butler Hospital, Brown University, Alpert School of Medicine, Brown, Rhode Island Psychological Association, Division of Trauma psychology, American Psychological Association, National American Psychological Association, Rhode Island psychological association, American psychological association, Department of DCYF, Boy Scouts, Boy Scout, government, AUSAs, APA

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Document 500

Type: Court Document | Date: 11/24/21 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 500-1

Type: Court Order | Date: 11/24/21 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan
Organizations: Government, United States District Court

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Document 501

Type: Letter | Date: November 24, 2021 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, DAMIAN WILLIAMS, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 501-1

Type: Court Order | Date: 11/24/21 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan
Organizations: Government, United States District Court

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Document 502

Type: Court Order | Date: 11/24/21 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislainc Maxwell
Organizations: United States District Court, Southern District of New York, District Executive's Office, Thurgood Marshall U.S. Courthouse, S.D.N.Y.

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Document 503

Type: Court Order | Date: 11/24/21 | Pages: 1 | Folder: IMAGES003

People: Ghislainc Maxwell, Alison J. Nathan
Organizations: United States District Court, Epstein Victims' Compensation Program

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Document 504

Type: Letter | Date: 11/24/21 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Jordana H. Feldman, Maxwell, Patrick J. Smith, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim
Organizations: Smith Villazor LLP, United States District Court for the Southern District of New York, Epstein Victims' Compensation Program

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Document 11220cr00338

Type: Court Order | Date: 11/24/21 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan
Organizations: Government

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Document 506

Type: Signature Form | Date: 11/15/06 | Pages: 3 | Folder: IMAGES006, IMAGES003

People: Ghislaine Maxwell, Harry Beller, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: JPMorgan Chase, U.S Department of Justice, United States Attorney, United States District Court, Second Circuit, Southern District of New York

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Document 507

Type: Court Document | Date: 11/24/21 | Pages: 28 | Folder: IMAGES003

People: Ghislain Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Dr. Ryan Hall, Bennett Gershman, Robert Kelso, John Lopez, Gerald Laporte, Jennifer Naso, Minor Victim-4, Dr. Hall, PGG, Epstein, Gershman, Stephen Flatley, Lebedev, Kelso, Lopez, Kelly, Gerald LaPorte, Minor Victim-2, Jennifer L. Mnookin, DAMIAN WILLIAMS
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, Government, DOJ, Merrell Dow Pharm., Inc., City of New York, United States, Deutsche Bank AG, Second Circuit, FBI, Circuit, Pace University, U.S. Securities and Exchange Comm'n, Collector's Coffee Inc., SEC, Court, United States Attorney for the Southern District of New York

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Document 507-1

Type: Exhibit | Date: 11/24/21 | Pages: 15 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Ghislaine Maxwell, Dr. Elizabeth Loftus, Dr. Loftus, Dr. Park Dietz, Dr. Dietz, Dr. Rocchio, Conte, Natalie Bennett, William O'Donohue, Ms. Maxwell, Mr. Epstein, Epstein, Fischhoff, Blank, Fischer, Erdfelder, Roese, Vohs, Arkes, Strohmaier, Pohl, Bernstein, Harley, Wilson, Pernat, Meilleur, Musch, Wagner, Oeberst, Goeckenjan, Beltrani, Thorndike, Dion, Efran, Harari, McDavid, Forgas, Jeffery Epstein, Steve Bannon, Bill Clinton, Gerry Edelman, Leon Festinger, DeVries, Hartung, Golden, Read, Simon, Gawronski, Snow, Greenspan, Scurich, Laham, Comey, Moe, Pomerantz, Rohrbach, Jeffrey Epstein, Jessica Engle, William O’Donohue, Elizabeth Loftus, Peace, Hunt, Bull, Emily R. Dworkin, Anna E. Jaffe, Michele Bedard-Gilligan, Skye Fitzpatrick, Caron Zlotnick, Meredith Warshaw, Dr. Ryan Hall, Bennett Gershman, Robert Kelso, Mr. Kelso, Stephen Flatley, John Lopez, Gerald LaPorte, Mr. Lopez, Jennifer Naso
Organizations: DOJ, Haddon, Morgan and Foreman, P.C, United States Attorney's Office, University of California, Irvine School of Law, Cornell University, Johns Hopkins University, University of Pennsylvania, UCLA, University of Virginia, Harvard Medical School, American Academy of Psychiatry and the Law, American Psychiatric Association, American Academy of Forensic Sciences, American Board of Psychiatry and Neurology, Park Dietz & Associates, Inc., SDNY, Pace University, Cornell Law School, Syracuse Law School, Manhattan District Attorney's Office, New York State Anti-Corruption Office, Forensic Pursuit, University of Colorado at Boulder, University of Denver, United States Department of the Treasury, Internal Revenue Service, IRS-CI, JDL Services, Inc., Riley Welch LaPorte & Associates Forensic Laboratories, Florida International University, Global Forensic and Justice Center, U.S. Department of Justice, National Institute of Justice, Office of Investigative and Forensic Sciences, United States Secret Service

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Document 507-2

Type: Exhibit | Date: 11/24/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 508

Type: Court Document | Date: 11/24/21 | Pages: 25 | Folder: IMAGES003

People: Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Dr. Ryan Hall, Bennett Gershman, Robert Kelso, John Lopez, Gerald Laporte, Jennifer Naso, Dr. Hall, Ms. Maxwll, Professor Gershman, Trombetta, Chnapkova, Koh, Crane, Davis, Van Arsdall, Greene, Wainwright, Olden, Shane, Abu-Jihaad, Banks, Bari, Butt, Cronic, Crosby, DiPaolo, Glover, Hiss, Jones, Lanham, Lindstrom, Litvak, Partin, Pickard, Robinson, Sampol, Sasso, Schaffer, Thompson, White, Wilson, Jack B. Weinstein, Margaret A. Berger, Joseph M. McLaughlin, Kenneth S. Broun, Gerald LaPorte, Ms. Maxwell, Mr. Epstein, Accuser-4, Dr. Rocchio, Gershman, Epstein, Maxwell, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, California, Kentucky, Alaska, Delaware, United States, R.B. Ventures, Ltd., Certified Envtl. Servs., Inc., Washington, Kellwood Co., Government, DOJ, Second Circuit, United States Court of Appeals for the Tenth Circuit, United States Court of Appeals for the Seventh Circuit, United States District Court for the District of Kansas, United States Court of Appeals, D.C. Cir., Tenth Circuit, 5th Cir., Epstein Victim Compensation Fund, U.S. Attorney's Office, SDNY

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Document 509

Type: Letter | Date: 11/24/21 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Dr. Ryan Hall, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 509-1

Type: Court Document | Date: 11/24/21 | Pages: 10 | Folder: IMAGES003

People: Ghislain Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Dr. Ryan Hall, Dr. Hall, Minor Victim-4, John Hugh Wetterer, DAMIAN WILLIAMS
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, Government, DOJ, Second Circuit, United States, United States Attorney for the Southern District of New York

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Document 509-2

Type: Exhibit | Date: 11/24/21 | Pages: 42 | Folder: IMAGES003

People: Ryan C. W. Hall, Ryan Chaloner Winton Hall, Yossef S. Ben-Porath, C Scott, B McDermott, C Dike, M Baranoski, Paul Arbisi, Ziad Nasreddine, Benjamin Kramer, Clark MR, Treisman GJ, Brown K, Beech A, Craig L, Chou S, Feldman M, Yates G, Houdek V, Gibson, Hall RCW, Dunlap PK, Pacheco CA, Blakey RE, Abraham J, Popkin MK, Platt DE, Reid WH, Silver S, Chapman M, Appleby B, Ursano RJ, Norwood AE, Fullerton CS, Dr. Smith, Macvaugh GS III, Merideth P, Montgomery J, Chapman MJ, Linden EV, Resnick PJ, Friedman SH, Paul RK, Lockey C, Bursztajn H, Myers W, Rafii MS, Cochrane TI, Le T, Azzam A, Yanofski J, Kaftarian E, Day TR, Appleby BS, Appleby KK, Wallin MT, Day T, Bursztajn HJ, Gould NF, McKibben JB, Hall R, Corry NH, Amoyal NA, Mason ST, McCann UD, Fauerbach JA, Ziegler M, MacCann C, Roberts R, Nucifora FC, Everly G, Loue S, Sajatovic M, Myers WC, Tolou-Shams M, Hatters Friedman S, Sorrentino R, Jamieson A, Moenssens AA, Soliman S, Martin C, Preedy V, Patel V, Collier S, Balon R, Wise TN, Jain A, Shand J, Marshall R, Wooten K, Knoll JL, Rosner R, Scott C, Lee J, Gold L, Frierson R, Friedman S, Appel JM, Cooke B, Wagoner R, Lapchenko M, Marcus A, Ellis R, Tamburello A, Kaemph A, Packer S, Fredrick D, Tardif I, Kelley E, Flood F, Phillips RTM, Wall B, Frisher K, Zonana H, Yang S, Davidson C, Levine H, Kenedi C, Knoll IV J, Piel J, Glezer A, Wisner K, Cheng J, Liu C, Romeus L, Sarmiento B, Hazard SC, Gould N, McCann U, McKibben J, Marriner B, Tseng T, Rich W, Matthews A, Padalia K, Kiguradze T, Mayet M, Isaac Ray, Anna Nicole Smith, Rundell JR, Winstead DK, Silberman E, Preven D, Weissman S, Bradford J, Kaye N, Levin A, Dinwiddie SH, Harlow M, Pasternack S, Schmidt C, Barnett D, Kaufman A, Mossman D, Trestman R, Janvier A, Robert Wesley, Candilis P, Kolla N, Knoll J, Johnston L, Strauss A, Sorrentino, Hatters-Friedman S, Landess J, Greenspan M, Gage B, Waggoner R, Forcen F, Kass E, Parker G, Freud, Erikson, Oedipus, Doug Kaufman, Richard C. W. Hall, Tony Pipitone, J. L. Webb, Jessica Sanchez, Nam Nae Won, Jihyun Song, Keith Landry, Heidi Hatch, Zac Anderson, Roberto Schiattino, Cris Barrish, Steve Blow, Karen Lusky, Donna Leinwand Leger, Margaux Watt, Ryan Hall, Renee Stoll, Marisol Bello, Brandon Keim, Jo Ciaglia, Gwen Knapp, Maia Szlavitz, Erin Brodwin, Andrew Pollock, Abigail Ohlheiser, Kelley Beaucar Vlahos, Rich Zeoli, Naseem Miller, Amy Ohoheiser, Laura Evans, Sue Ambrose, Mackenzie Carpenter, Andy Newman, Wes Judd, Tori Walker, Michael Greshko, Adam Hochron, Elizabeth Bachmann, Joel Solomon, Danielle Prieur
Organizations: DOJ, Ryan C. W. Hall, MD, PA, University of Central Florida College of Medicine, University of South Florida, Barry University Dwayne O. Andreas School of Law, Johns Hopkins University, Georgetown University School of Medicine, Sinai Hospital of Baltimore/Johns Hopkins, Johns Hopkins Hospital, Case Western Reserve University, American Board of Psychiatry and Neurology, American College of Forensic Examiners Institute, American Board of Forensic Medicine, National Board of Physicians and Surgeons, American Academy of Psychiatry and the Law, University of South Florida College of Behavioral and Community Sciences, Psych Corp, Pearson, PsychCorp, Readytalk.com, Academy of Psychosomatic Medicine, American Psychiatric Association, Maryland Psychiatric Society, American Medical Association, Ohio Psychiatric Association, Florida Psychiatric Society, Southern Psychiatric Association, The American College of Psychiatrists, Florida Medical Association, Seminole County Medical Society, Physicians Society of Central Florida, Specialty Society Section (SSS) Governing Council, Clinical Geriatrics, American Medical Association (AMA), AMA-YPS, Orange County Medical Society, Physicians Society Central Florida, Sinai Hospital Department of Medicine, The Academy of Psychosomatic Medicine, Thomson Reuters (West), Oregon Law Review, Broward County Crime Commission, Orlando Magazine, Central Florida Psychiatric Society, Florida Senate Banking and Insurance Committee, Maryland House Judiciary Committee, Florida Division of Emergency Management, UCF PsychSign group, Oxford University Press, Neurology India, Psychosomatics, Social Science & Medicine, The American Journal on Addictions, The Forensic Examiner, Violence and Victims, World Journal of Surgical Oncology, Journal of Psychiatric Practice, Journal of American Academy of Psychiatry and the Law, The Journal of the Florida Medical Association, Inc., Seminars in Clinical Neuropsychiatry, Brunner-Routledge, Cambridge University Press, General Hospital Psychiatry, Mayo Clinic Proceedings, Journal of Forensic Sciences, The Journal of the American Academy of Psychiatry and the Law, Nova Science, American Journal of Disaster Medicine, Gen Hosp Psychiatry, Annals of Long-Term Care, Psychiatrictimes.com, McGraw-Hill Medical, Dement Geriatr Cogn Disord, Mayo Clin Proc, Psychiatric Times, Psychiatrist.com, J Clin Psychiatry, Springer, Mayo Clinic, Academic Psychiatry, John Wiley, Springer International, Karger, SAGE Open, J Am Acad Psychiatry Law, Elsevier, CRC Press, Taylor & Francis Group, American Psychiatric Association Publishing, McFarland & Company, American Bar Association, ABA Publishing, American Burn Association, American College of Clinical Pharmacy, American Public Health Association, U.S. State Department, Uniformed Services University of Health Sciences, Tulane University, Rocky Mountain Emotional Trauma Symposium, Pathways Treatment Center, International Society of Political Psychology, Hennepin County Medical Center, Halifax Medical Center, Louisiana State University Health Sciences Center, Apopka Community Health Center, Orlando Police Academy, Orlando Police Department, Loews Ventana Canyon Resort, Daytona USA, University of Florida, Tampa Bay Psychiatric Society, Pfizer, South Central Center for Public Health Preparedness, Alabama Department of Public Health, Sinai Hospital, University of Alabama Birmingham, Tulane University School of Public Health, Case Western Reserve School of Medicine, Corresponding Committee on Graduate Education, Alabama Psychiatric Society, Orange County Sheriff's Office, Bell & Roper, PA, Internet Crimes Against Children Task Force, University of South Florida Department of Psychiatry, National District Attorneys Association, National Center for Prosecution of Child Abuse, National Center for, University of Central Florida, Alabama Psychiatric Physicians Association, Barry Law School's Health Law Society, 2017 Federal Criminal Practice Seminar, Florida Gang Investigators Association, The Maitland Men's Club, Orange County Health Department, Florida Department of Health, Indienomicon, Melrose Center, Ninth Circuit Public Defender, Loyola University School of Medicine, APA, USMLERX.COM, Time Magazine, Reach MD XM Radio, MD Consult, The Korean Broadcasting System, WKMG-TV Channel 6, Orlando Medical News, Fox 35 News, Korea Educational Broadcasting System, Sarasota Herald-Tribune, Canadian Broadcasting Corporation, CBC Radio, Caras Magazine, Delaware News Journal, The Dallas Morning News, EliHealthcare.com, USA Today, Katera Group, WFTV Channel 9 News, The Discovery Channel, Channel 13, NOVA, Bucks County Courier Times, New York Times, Washington Post, Foxnews.com, Talk Radio 1210 WPHT, Internal Medicine News, WTTG-FOX5 Washington, DC, Dallas Morning News, Pittsburgh Post-Gazette, Pacific Standard, The Ledger, National Geographic, MD Magazine, Catholic News Service, Tampa Bay Times, 90.7 WMFE Orlando, Fox 35 Orlando, Orlando Sentinel

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Document 510

Type: Letter | Date: 11/27/21 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 511

Type: Letter | Date: 11/27/21 | Pages: 3 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, Maxwell, BOBBI C. STERNHEIM
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, FBI, DOJ

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Document 512

Type: Letter | Date: November 27, 2021 | Pages: 1 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Ghislaine Maxwell, Alison J. Nathan
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York

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Document 513

Type: Court Order | Date: 11/29/21 | Pages: 1 | Folder: IMAGES003

People: Ghislainc Maxwell, Alison J. Nathan
Organizations: United States District Court, Epstein Victims' Compensation Program

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Document 514

Type: Court Order | Date: 11/29/21 | Pages: 1 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 515

Type: Court Order | Date: 11/28/21 | Pages: 1 | Folder: IMAGES003

People: Ghislainc Maxwell, Alison J. Nathan
Organizations: United States District Court, Epstein Victims' Compensation Program

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Document 516

Type: Opinion & Order | Date: 11/21/21 | Pages: 17 | Folder: IMAGES003

People: Alison J. Nathan, Park Dietz, Elizabeth Loftus, Lisa Rocchio, Ghislainc Maxwell, Dr. Park Dietz, Dr. Dietz, Dr. Rocchio, Dr. Loftus, Ms. Maxwell, Jeffrey Epstein, Epstein, Dr. Elizabeth Loftus
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Supreme Court, Defense, Government, Lab'y Corp. of Am., RCI Hosp. Holdings, Inc., DOJ, USTA Player Dev. Inc., Court, Second Circuit

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Document 517

Type: Letter | Date: 11/30/21 | Pages: 4 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, DAMIAN WILLIAMS, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Government, United States, Southern District of New York

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Document 518

Type: Legal Document | Date: November 30, 2021 | Pages: 8 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Jane, Ms. Maxwell, Easterbrook, Rex Harris, David H. Brooks, Dawn Schlegel, Caroline Pang, Judge Seybert, Medearis & Moore, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, United States, Tactical Armor Products, Inc., DHB Industries, Inc., DHB, Joon, Point Blank Body Armor, DOJ, government, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 519

Type: Letter | Date: November 30, 2021 | Pages: 3 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Jane, Ms. Maxwell, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, Court, government, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 520

Type: Court Order | Date: 12/02/21 | Pages: 1 | Folder: IMAGES003

People: Ghislain Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 521

Type: Letter | Date: December 3, 2021 | Pages: 5 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Jane, Robert Glassman, Ms. Maxwell, Mr. Glassman, Wigmore, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Epstein Victims' Compensation Program, U.S., Company, government, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 521-1

Type: Exhibit | Date: 12/03/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 522

Type: Letter | Date: 12/03/21 | Pages: 55 | Folder: IMAGES003, IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Michael Dawson, Stephen Gillers, William H. Pauley, III, Paul M. Daugerdas, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Catherine Conrad, Susan Brune, Parse, Jane Loring-Kraft, Henry J. Miller, Robert H. Bork, Raoul Berger, Marshall, J., Stevens, J., Blackmun, J., Trzaskoma, Brune, Conrad, Edelstein, Doe, Norman Dorsen, Roy Simon, Andrew Perlman, P. Watters, N. Dorsen, R. Schrank, R. Goldmann, A. Morrison, D. Rhode, D. Luban, Michael Franck, Monroe Freedman, Richard W. Painter, Marshall, Stevens, Blackmun, Gus J. Solomon, Irving Younger, Kenneth Starr, David Cole, George Ventura, Clinton, Amanda Kumar, Sandra Day O'Connor, William Lucas, Vaughn Walker, Paul M. Van Arsdell, Jr., Howard Lichtenstein, Philip B. Blank, David Dinkins, Carter, Burger, Von Bulow, Herb, Bernhardt Goetz, Roy Cohn, Meese, Bush, Rockefeller, Dan Quayle, Gotti, Packwood, Brawley, Bernard Nussbaum, Hillary Clinton, Hamlet, Claudius, Polonius, Ophelia, Laertes, Rosencrantz, Gildenstern, President Clinton, William Ginsburg, Monica Lewinsky, Marc Rich, Choper J., Hubbell, Martha Stewart, Scalia, Roberts, Miers, Alito, Deborah Rhode, S. Lubet, Joyce
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, New York University School of Law, American Bar Association, ABA's Center for Professional Responsibility, ABA's Ethics 20/20 Commission, Brune & Richard, Southern District of New York, Government, Grievance Committee, Hofstra University School of Law, Fordham Urban Law Journal, Brooklyn L. Rev, Assoc Bar of the City of N.Y, Yale L.J., Ga. St. L. Rev, Georgia State University College of Law, Pennie & Edmonds LLP, Brune & Richard LLP, Cardozo L. Rev., Litigation, Mich. L. Rev., Pitt. L. Rev., Ohio St. L.J., U.C. Davis L. Rev., The Record of the Assoc. Bar City of N.Y., J. Legal Ed., Assoc. Bar City of N.Y., U. Pa. L. Rev., The New York Times, The Nation, American Lawyer, The New York Law Journal, The National Law Journal, Newsday, ABA Journal, Courts of Appeals, Supreme Court, Court, City of Providence, DOJ, New York University, Aspen Law & Business, Little, Brown & Co., Basic Books, New American Library, FBI, Society of American Law Teachers, MIT Press, NAL, Avon, Taplinger, Viking, Penguin, Law Journal Press, Westview Press, Oxford University Press, St. Martin's Press, Foundation Press, Stanford Law Review, The Aspen Institute, ABA, Georgetown J. Legal Ethics, Hofstra L. Rev., Valparaiso L. Rev., Washington U. L. Rev., Ariz. L. Rev., Defense L.J., Ind. L. Rev., Fla. St. L. Rev., J. Inst. Study of Legal, Harvard Law School, Yeshiva University, Cardozo Law School, Brooklyn Law School, Los Angeles Times, The American Lawyer, New York Times, New York Law Journal, ACCA, New York Professional Responsibility Report, Warner and Gillers, P.C., Society of American Law Teachers, Inc., Committee for Public Justice, Paul, Weiss, Rifkind, Wharton & Garrison, Federal District Court for the District of Oregon, Senate Committee on the Judiciary, House of Representatives, A.B.A. Commission on Women in the Profession, Valparaiso University School of Law, University of Illinois, College of Law, University of South Carolina Law School, Pace University School of Law, ABA Appellate Judges' Seminar, Flaschner Judicial Institute, Loyola University Chicago School of Law, University of Georgia School of Law, South Carolina Bar Foundation, University of Illinois, Columbia University, PBS, New York State Bar Association, New Jersey Supreme Court, Association of the Bar of the City of New York, Association of American Law Schools, New York State Blue Ribbon Commission, Independent Democratic Judicial Screening Panel, United States Supreme Court, NYU Law School, City University of New York, Bar Leader, Toronto Star, National Law Journal, Atlanta Journal and Constitution, Legal Times, Connecticut Law Tribune, Fulton County Daily Report, Recorder, Pitney Bowes Management Services, N.Y. Times, Federal Bar Council, Newsweek, South Carolina L. Rev., Legal Affairs, Washington Post, Slate.com, USA Today, The Bar Examiner

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Document 523

Type: Letter | Date: 12/04/21 | Pages: 9 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Jane, Friendly, J., Roux, Epstein, Juan Alessi, defendant, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, United States, Government, Court, DOJ, Southern District of New York

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Document 524

Type: Letter | Date: 12/05/21 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Epstein, Witness-3, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Mr. Epstein, Ms. Maxwell, Defendant
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 525

Type: Letter | Date: December 5, 2021 | Pages: 9 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Mr. Epstein, Jane, Ms. Maxwell, Mr. Alessi, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, DOJ, Court, Government, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 2020r00083

Type: Court Document | Date: December 3, 2021 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Michael Dawson
Organizations: U.S. Department of Justice, United States Attorney, United States District Court

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Document 20cr0008089

Type: Court Document | Date: December 2, 2020 | Pages: 1 | Folder: IMAGES003

People: Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: United States Attorney, Southern District of New York

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Document 527

Type: Court Order | Date: 12/05/21 | Pages: 1 | Folder: IMAGES003

People: Ghislaine Maxwell, ALISON J. NATHAN
Organizations: United States District Court, United States of America

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Document 528

Type: Letter | Date: 12/06/21 | Pages: 8 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Jane, Robert Glassman, Krug, Bulow, Chirac, Reinicker, Hanson, Roy, Glassman, Ms. Maxwell, Maxwell, Epstein, DAMIAN WILLIAMS, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, USAID, U.S. Agency for Int'l Dev., U.S., Government, Epstein Victims Compensation Fund, EVCP, Southern District of New York

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Document 529

Type: Court Document | Date: 12/08/21 | Pages: 18 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Christian R. Everdell, Laura A. Menninger, Bobbi C. Sternheim, Sunni Drescher, Christian Everdell, Laura Menninger, Jeff Pagliuca, Ms. Menninger, MS. COMEY, MS. MENNINGER, THE COURT, MS. STERNHEIM, Loftus, Dietz, MR. PAGLIUCA, Ms. Comey, MR. EVERDELL
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, Haddon Morgan and Foreman, Southern District Reporters, P.C., SOUTHERN DISTRICT REPORTERS, P.C., THE COURT, Customs and Border Protection

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Document 530

Type: Notice Of Filing Of Official Transcript | Date: 12/08/21 | Pages: 1 | Folder: IMAGES003

People: Ghislaine Maxwell, Rebecca Forman
Organizations: United States of America, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 531

Type: Court Order | Date: 12/08/21 | Pages: 1 | Folder: IMAGES003

People: Ghislain Maxwell, Alison J. Nathan
Organizations: United States District Court, Jury Administrator, Clerk of Court

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Document 532

Type: Letter | Date: December 8, 2021 | Pages: 8 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Juan Alessi, Ms. Maxwell, Mr. Alessi, Mr. Epstein, Jeffrey Epstein, Jeffrey, Employee-1, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, Court, DOJ, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 533

Type: Letter | Date: December 9, 2021 | Pages: 8 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Juan Alessi, Employee-1, Epstein, Ms. Maxwell, Sarah Kellen, Alessi, Maxwell, Rodriguez, Carolyn, Melissa, Kristen, Gwendolyn Beck, David Rogers, Shawn, Alfredo Rodriguez, Jeffrey Epstein, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States District Court, United States Attorney, Second Circuit, United States, Government, FBI, Court, Southern District of New York

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Document 533-1

Type: Exhibit | Date: 12/09/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 533-2

Type: Exhibit | Date: 12/09/21 | Pages: 18 | Folder: IMAGES003

People: Sigrid McCawley, Meredith Schultz, Emma Rosen, Brad Edwards, Paul G. Cassell, Jeffrey S. Pagliuca, Laura A. Menninger, James Christe, Jeffrey Epstein, MR. PAGLIUCA, G Maxwell, Mr. Epstein, Jeffrey, Giuffre, PAGLIUCA, MS. McCAWLEY, THE VIDEOGRAPHER, Ms. Maxwell
Organizations: DOJ, Boies Schiller & Flexner, LLP, Farmer Jaffe Weissing Edwards Fistos & Lehrman, P.L., Haddon Morgan Foreman, Magna Legal Services, MAGNA LEGAL SERVICES, FBI, Federal Government

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Document 534

Type: Letter | Date: December 9, 2021 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Second Circuit, Southern District of New York

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Document 535

Type: Memorandum Opinion & Order | Date: 12/09/21 | Pages: 8 | Folder: IMAGES003

People: Alison J. Nathan, Juan Alessi, Ghislainc Maxwell, Al-Moayad, Dhinsa, Gagliardi, Tin Yat Chin, Mr. Alessi, Mr. Epstein, Ms. Maxwell, Jane, Al Farekh, Gordon, Bertram, Gasperini, Londono, Zapata, Lieberman, Chavez, Munguia, Gaitan-Acevedo, Alessi, Maxwell
Organizations: United States District Court, Southern District of New York, United States, Second Circuit, First Circuit, E.D. Ky, Government, Tenth Circuit, Sixth Circuit

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Document 536

Type: Court Document | Date: 12/10/21 | Pages: 43 | Folder: IMAGES003

People: GHISLAINE MAXWELL, ALISON J. NATHAN, DAMIAN WILLIAMS, MAURENE COMEY, ALISON MOE, LARA POMERANTZ, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, LAURA A. MENNINGER, BOBBI C. STERNHEIM, Maureen Comey, Alison Moe, Andrew Rohrbach, Lara Pomerantz, Bobbi C. Sternheim, Jeffrey Pagliuca, Christian Everdell, Lara Menninger, Ghislaine Maxwell, Comey, MS. COMEY, MR. PAGLIUCA, Minor Victim 4, THE COURT, MS. STERNHEIM, MS. MOE, Ms. Comey, Ms. Moe, MR. ROHRBACH, Kelso, Lopez, MR. EVERDELL, MS. MENNINGER, Mr. Flatley, Mr. Kelso, Mr. Rohrbach, Epstein, Ms. Menninger, LaPorte, Naso, Mr. Pagliuca, Mr. Epstein, MR. EPSTEIN, Ms. Maxwell, Accuser 2, Accuser 3, Mr. Everdell, Dr. Rocchio, Dr. Dietz, Dr. Loftus, Ms. Sternheim
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, SOUTHERN DISTRICT REPORTERS, P.C., DOJ, THE COURT

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Document 537

Type: Notice Of Filing Of Official Transcript | Date: 12/10/21 | Pages: 1 | Folder: IMAGES003

People: GHISLAINE MAXWELL
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 538

Type: Letter | Date: 12/11/21 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 539

Type: Letter | Date: 12/12/21 | Pages: 3 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Government, Court, Southern District of New York

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Document 540

Type: Letter | Date: 12/12/21 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, United States District Court

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Document 541

Type: Letter | Date: 12/13/21 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Robert Glassman, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 542

Type: Court Order | Date: 12/14/21 | Pages: 1 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 544

Type: Letter | Date: December 13, 2021 | Pages: 13 | Folder: IMAGES003, IMAGES004

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Jack Scarola, Brad Edwards, Robert Glassman, Schwimmer, David Parse, Theresa Trzaskoma, Conrad, Paul M. Daugerdas, Donna Guerin, Denis Field, Ms. Maxwell, Mr. Scarola, Mr. Edwards, Mr. Glassman, Carolyn, Mr. Epstein, Sarah Kellen, Rossmiller, Jeffrey Epstein, Robert C. Josefsberg, William B. Kavanaugh, William B Kavanaugh, Mike Danchuck, Special Agent Young, Wigmore, Kate, Maxwell, Jane, Epstein, Julie Taymor, Edwards, AUSA Rossmiller, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, Brune firm, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Brune lawyers, government, Epstein Victim Compensation Program (EVCP), Government, DOJ, U.S.C., HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 544-1

Type: Exhibit | Date: 12/14/21 | Pages: 1 | Folder: IMAGES003

Organizations: DOJ

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Document 545

Type: Letter | Date: 12/15/21 | Pages: 9 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Jack Scarola, Brad Edwards, Robert Glassman, Carolyn, Mr. Danchuck, Scarola, Epstein, Sarah Kellen, Ms. Maxwell, Jane, Kate, Edwards, Glassman, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Government, Epstein Victims Compensation Program, Florida bar, EVCP, Southern District of New York

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Document 546

Type: Letter | Date: 12/15/21 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Jack Scarola, Brad Edwards, Robert Glassman, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 547

Type: Letter | Date: December 15, 2021 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Dr. Loftus, Agent Young, Jane, AUSA Rossmiller, Bobbi C. Sternheim, Professor Loftus, Dr. Rocchio, Ms. Maxwell, BOBBI C. STERNHEIM
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, Court

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Document 548

Type: Memorandum Opinion & Order | Date: 12/15/21 | Pages: 6 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, Epstein, Ms. Maxwell, Maxwell
Organizations: United States of America, United States District Court, Globe Newspaper Co., Government, Defense, Court, CIA

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Document 549

Type: Letter | Date: 12/17/21 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 549-1

Type: Exhibit | Date: 12/17/21 | Pages: 24 | Folder: IMAGES003

People: GHISLAINE MAXWELL, ALISON J. NATHAN, DAMIAN WILLIAMS, ALISON MOE, MAURENE COMEY, ANDREW ROHRBACK, LARA POMERANTZ, CHRISTIAN EVERDELL, HADDON MORGAN FOREMAN, JEFFREY PAGLIUCA, LAURA MENNINGER, BOBBI C. STERNHEIM, Ms. Moe, Ms. Sternheim, Ms. Menninger, Laura Menninger, Ms. Maxwell, Maxwell, William Barr, Epstein, Jeffrey Epstein, King, Lindsey, Christian Everdell, MS. STERNHEIM, THE COURT, MS. MOE
Organizations: DOJ, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, COHEN & GRESSER, SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney's Office, Southern District Reporters, P.C., Supreme Court, Second Circuit, FBI, United States, Miami Herald, Court, Fifth Circuit

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Document 550

Type: Letter | Date: 12/17/21 | Pages: 3 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, FBI, Southern District of New York

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Document 551

Type: Court Order | Date: 12/16/21 | Pages: 2 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, ALISON J. NATHAN
Organizations: United States District Court, United States of America

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Document 552

Type: Court Order | Date: December 16, 2021 | Pages: 1 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, United States Government

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Document 553

Type: Letter | Date: December 16, 2021 | Pages: 3 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Posner, J., Jane, Ms. Maxwell, FBI agent, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, FBI, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 554

Type: Letter | Date: 12/18/21 | Pages: 3 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Carolyn, Shawn, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Virginia Roberts, Judge Kaplan
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Government, Court, Southern District of New York

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Document 555

Type: Letter | Date: December 15, 2021 | Pages: 5 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Alexander Hamilton, Kate, Mr. Hamilton, Ms. Maxwell, Mr. Epstein, Khaled Al Fawwaz, Nicholas Lewin, Bobbi C. Sternheim, Judge Kaplan, Laura A. Menninger, Christian R. Everdell
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, DOJ, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 556

Type: Letter | Date: 12/19/21 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Ms. Maxwell, Jane, DAMIAN WILLIAMS, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 557

Type: Letter | Date: December 19, 2021 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse

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Document 558

Type: Letter | Date: 12/19/21 | Pages: 5 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Government, Court, Southern District of New York

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Document 559

Type: Letter | Date: 12/19/21 | Pages: 4 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, DOJ, Government, Court, Department of Justice, Southern District of New York

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Document 55503

Type: Letter | Date: December 19, 2021 | Pages: 5 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Government, Court, Southern District of New York

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Document 561

Type: Letter | Date: 12/19/21 | Pages: 3 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, DOJ, Southern District of New York

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Document CG 561

Type: Court Order | Date: 12/16/21 | Pages: 1 | Folder: IMAGES003

People: Michael H. Bernstein, David J. Lender
Organizations: Columbia Pictures Industries, Inc., Sony Pictures Television, Inc.

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Document 562

Type: Court Order | Date: 12/17/21 | Pages: 82 | Folder: IMAGES003

People: Ghislaine Maxwell, ALISON J. NATHAN, Ghislain Maxwell, Ms. Maxwell, Jane, Carolyn, Defendant, Maxwell, Epstein, Annie, Kate, defendant, Alison J. Nathan
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, United States District Court, United States of America, DOJ, Facebook, Instagram, LinkedIn, YouTube, Twitter, Snapchat, Government, Defendant, Congress, United States, United States Code, Federal Government, Court, Marshals, UNITED STATES OF AMERICA

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Document 563

Type: Court Order | Date: 12/18/21 | Pages: 167 | Folder: IMAGES003

People: Ghislaine Maxwell, ALISON J. NATHAN, Ghislain Maxwell, Ms. Maxwell, Jane, Defendant, Carolyn, Government, Maxwell, Epstein, Annie, Kate, GHISLAINE MAXWELL, Alison J. Nathan
Organizations: United States District Court, United States of America, DOJ, Facebook, Instagram, LinkedIn, YouTube, Twitter, Snapchat, Government, Defendant, Congress, United States, United States Code, Federal Government, Department of Justice, Court, Marshals, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, SOUTHERN DISTRICT OF NEW YORK

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Document 564

Type: Court Order | Date: 12/19/21 | Pages: 1 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 565

Type: Court Order | Date: 12/19/21 | Pages: 83 | Folder: IMAGES003

People: Ghislaine Maxwell, ALISON J. NATHAN, GHISLAINE MAXWELL, Ms. Maxwell, Jane, Carolyn, Defendant, Maxwell, Epstein, Annie, Kate, Alison J. Nathan
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, DOJ, Facebook, Instagram, LinkedIn, YouTube, Twitter, Snapchat, Government, Defendant, United States of America, Congress, United States Code, United States, Federal Government, Court, Marshals

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Document 566

Type: Letter | Date: 12/28/21 | Pages: 7 | Folder: IMAGES003

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Jane, Ms. Maxwell, Christian Everdell
Organizations: COHEN & GRESSER LLP, United States District Court, United States Courthouse, Second Circuit, New York City

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Document 567

Type: Court Order | Date: 01/03/22 | Pages: 1 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, MDC

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Document 568

Type: Letter | Date: 01/05/22 | Pages: 3 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Reuters, DOJ, Southern District of New York

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Document 569

Type: Letter | Date: 01/05/22 | Pages: 3 | Folder: IMAGES003

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Lucia Osborne-Crowley, Laura Collins, Daniel Bates, Luc Cohen, Christian Everdell, Ms. Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York, The Independent, Daily Mail, Reuters

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Document 570

Type: Letter | Date: January 5, 2022 | Pages: 3 | Folder: IMAGES003

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Ms. Maxwell, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, Supreme Court, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 571

Type: Court Order | Date: 01/05/22 | Pages: 2 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 572

Type: Appearance Of Counsel | Date: 01/05/22 | Pages: 1 | Folder: IMAGES003

People: Todd A. Spodek, Ghislaine Maxwell
Organizations: Spodek Law Group, P.C., UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA

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Document 573

Type: Court Order | Date: 01/05/22 | Pages: 1 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 574

Type: Letter | Date: 01/10/22 | Pages: 3 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Ms. Maxwell, Juror #50, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Government, Probation Department, Southern District of New York

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Document 575

Type: Court Order | Date: 01/12/22 | Pages: 2 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, Juror Number 50
Organizations: United States District Court, Southern District of New York, Second Circuit

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Document 576

Type: Court Order | Date: 01/14/22 | Pages: 2 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, Juror 50
Organizations: United States District Court, United States of America

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Document 577

Type: Court Order | Date: 01/14/22 | Pages: 2 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 578

Type: Letter | Date: 01/18/22 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 2020cr00308

Type: Court Document | Date: January 18, 2022 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, Southern District of New York, United States District Court

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Document 580

Type: Letter | Date: 01/19/22 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, DOJ

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Document 581

Type: Letter | Date: 01/24/22 | Pages: 5 | Folder: IMAGES003

People: Christine N. Walz, Sanford L. Bohrer, Alison J. Nathan, Julie Brown, Ghislaine Maxwell, Ms. Brown, Ms. Maxwell, Juror No. 50, Scotty David, Cynthia A. Gierhart
Organizations: Holland & Knight LLP, Miami Herald Media Company, The Miami Herald, Wells Fargo Bank, Court, Miami Herald, Reuters, Bloomberg, Daily Mail, HOLLAND & KNIGHT LLP

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Document 582

Type: Letter | Date: January 25, 2022 | Pages: 4 | Folder: IMAGES003

People: Alison J. Nathan, Nathan Siegel, Maxwell
Organizations: Davis Wright Tremaine LLP, American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times, United States District Court, Southern District of New York, ABC News, NBC News

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Document 583

Type: Letter | Date: 01/25/22 | Pages: 5 | Folder: IMAGES003

People: David McCraw, Alison J. Nathan, David E. McCraw
Organizations: The New York Times Company, United States District Court, United States Courthouse, United States, Bernstein Litowitz Berger & Grossman LLP, U.S. Dist. Ct. for Cent. Dist. of Cal., E.D. Pa., N.Y. App. Div., Superior Ct. of Cal.

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Document 584

Type: Court Order | Date: 01/26/22 | Pages: 1 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 585

Type: Court Order | Date: 01/26/22 | Pages: 2 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, Southern District of New York, New York Times Company

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Document doj-ogr-00008841

Type: Letter | Date: January 26, 2022 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Maxwell
Organizations: Miller Korzenik Sommers Rayman LLP, Daily News, L.P., The Miami Herald, The New York Times, ABC News, NBC News, United States District Court, Southern District of New York

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Document 587

Type: Letter | Date: 01/27/22 | Pages: 4 | Folder: IMAGES003

People: Alison J. Nathan, Nathan Siegel, Maxwell
Organizations: Davis Wright Tremaine LLP, American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times, United States District Court, Southern District of New York, ABC News, NBC News

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Document 588

Type: Letter | Date: 01/28/22 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Carolyn, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, Daily Mail, United States Attorney, Southern District of New York

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Document 589

Type: Letter | Date: 01/28/22 | Pages: 3 | Folder: IMAGES003

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Carolyn Andriano, Annie Farmer, Virginia Giuffre, Christian Everdell
Organizations: COHEN & GRESSER LLP, United States District Court, Daily Mail

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Document 590

Type: Court Document | Date: 02/01/22 | Pages: 9 | Folder: IMAGES003

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Ms. Maxwell, Juror 50, Maxwell, Judge Caproni, Christian Everdell
Organizations: COHEN & GRESSER LLP, United States District Court, United States Courthouse, Court, Defense, Newsday LLC, DOJ, United States, Superior Court of California for Riverside Cty., Keystone Foods Holdings, Ltd., Tyson Foods, Inc.

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Document 591

Type: Letter | Date: 02/01/22 | Pages: 1 | Folder: IMAGES003

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, United States Courthouse

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Document 55921

Type: Letter | Date: February 1, 2022 | Pages: 1 | Folder: IMAGES003

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, United States Courthouse

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Document 593

Type: Court Order | Date: 02/04/22 | Pages: 30 | Folder: IMAGES003

People: Ghislaine Maxwell, Alison J. Nathan, Lugosch, Juan Alessi, Maria Alessi, Carolyn Andriano, Janusz Banasiak, Daniel Besselsen, Michael Buscemi, Paul Byrne, Tracy Chappell, Michael Dawson, Dr. Park Dietz, Eva Anderson Dubin, Glen Dubin, Maxwell, Bennett Gershman, Lesley Groff, Dr. Ryan Hall, Annie Farmer, Maria Farmer, Janice Farmer, Jordana Feldman, Tony Figueroa, Stephen Flatley, Dorothy, Shawn, Nicole Hesse, Paul Kane, Robert Kelso, Sarah Kellen Vickers, Elizabeth Nesbitt Kuyrkendall, Gerald LaPorte, Amanda Lazlo, Dr. Elizabeth Loftus, John Lopez, Nadia Marcinkova, Kelly Maguire, Pat McHugh, Tatum, David Mulligan, Jennifer Naso, Greg Parkinson, Joseph Recarey, Virginia Roberts Giuffre, David Rodgers, Alfredo Rodriguez, Dr. Lisa Rocchio, Adriana Ross Salazar, Susan Shelling, Timothy Slater, Emmy Taylor, Melissa, Lawrence Visoski, Les Wexner, Amanda Young, Jane, Annie, Carolyn, Dawn Vu, Nathan, Judge Netman, AJN, Judge Nathan, Juan, Kate, Judge Netburn, Matt, Judge Natman, David Rogers, Maxuel, Sami, Kimberly Espeseth, Elizabeth, It. Marie, Amanda Yang, Jo so Richards, Larry Visoski, Ghislain Maxwell
Organizations: United States District Court, United States of America, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, U.S., DOJ, Professional Children's School, Survivor's Charter School, West Palm Beach School of the Arts, Interlochen Arts Camp, FBI, Southern District of New York, Department of Justice

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Document 594

Type: Letter | Date: 02/04/22 | Pages: 5 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Juror 50, Kate, Carolyn, Silver, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York, Government, Second Circuit, Court

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Document 595

Type: Letter | Date: 02/08/22 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, Juror 50, Ms. Maxwell, BOBBI C. STERNHEIM
Organizations: United States District Court, Law Offices of Bobbi C. Sternheim, LAW OFFICES OF BOBBI C. STERNHEIM

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Document 2020-0088

Type: Court Document | Date: February 1, 2022 | Pages: 5 | Folder: IMAGES003

People: Alison J. Nathan, Ms. Maxwell, Juror 50, Christian R. Everdell, Ghislaine Maxwell
Organizations: Court, Defense, COHEN & GRESSER LLP, United States District Court, Southern District of New York, Government, Newsday LLC, United States, Superior Court of California for Riverside Cty.

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Document 2020-0088630

Type: Court Document | Date: February 1, 2022 | Pages: 2 | Folder: IMAGES003

People: Alison J. Nathan, Ms. Maxwell, Juror 50, Judge Caproni
Organizations: Court, Defense counsel

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Document 20-cr-20002 (ALC)

Type: Court Document | Date: February 1, 2022 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Juror 50
Organizations: Keystone Foods Holdings, Ltd., Tyson Foods, Inc.

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Document 20-CV-9121

Type: Court Document | Date: February 1, 2022 | Pages: 1 | Folder: IMAGES003

People: Alison J. Nathan, Ms. Maxwell, Christian Everdell, Christian R. Everdell
Organizations: COHEN & GRESSER LLP

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Document 596

Type: Court Order | Date: 02/11/22 | Pages: 7 | Folder: IMAGES004

People: Ghislaine Maxwell, Alison J. Nathan, Juror 50, Bailey, Pataki, Maxwell, Lugosch, Amodeo
Organizations: United States of America, Government, Court, United States, Defense, New York Times Company

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Document 597

Type: Court Order | Date: 02/11/22 | Pages: 5 | Folder: IMAGES004

People: Ghislaine Maxwell, Alison J. Nathan, Abbe David Lowell, Christopher D. Man, Joel B. Rudin
Organizations: National Association of Criminal Defense Lawyers (NACDL), United States District Court, Southern District of New York, NACDL, WINSTON & STRAWN LLP, DOJ, Supreme Court, Second Circuit Court of Appeals, Winston & Strawn LLP, Law Offices of Joel B. Rudin, P.C., National Association of Criminal Defense Lawyers

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Document 598

Type: Letter | Date: 02/11/22 | Pages: 2 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, New York Times Company, Southern District of New York

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Document 599

Type: Notice Of Motion | Date: 02/11/22 | Pages: 1 | Folder: IMAGES004

People: Ghislaine Maxwell, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger
Organizations: UNITED STATES DISTRICT COURT, COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C.

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Document 600

Type: Court Document | Date: 02/11/22 | Pages: 37 | Folder: IMAGES004

People: Ghislaine Maxwell, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Ms. Maxwell, Ball, Braverman, Carvajal, Attanasio, Broce, Chacko, Colton, Cooper, D'Amelio, Diallo, Dixon, Estrada, Gross, Johansen, AJN, Josephburg, Korfant, Macchia, Miller, Millstein, Reid, Roshko, Sattar, Wozniak, Epstein, Jane, Kate, MS. MOE, Mr. Epstein, Annie Farmer, Kate Farmer, MR. ROHRBACH, Dave Rodgers, Jeffrey Epstein, Maxwell, Sarah Kellen, Carolyn, Annie, David Rodgers, Larry Visoski, Cimberly Espinosa, Alberto Pinto, Roger Salhi, Sally Markham, Lynn Fontanilla, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, DOJ, United States, New York, THE COURT, government, FBI, Second Circuit, Court, Government, Shoppers Travel, Bears Sterns, Palm Beach FBI, USDOJ

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Document 602

Type: Letter | Date: 02/16/22 | Pages: 1 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, Juror 50
Organizations: United States District Judge, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM

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Document 603

Type: Letter | Date: 02/16/22 | Pages: 3 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, New York Times Company, Court, Government, Southern District of New York

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Document 604

Type: Government Exhibit | Date: January 25, 1996 | Pages: 35 | Folder: IMAGES006, IMAGES004

People: Jeffrey Epstein, Ghislaine Maxwell, Alison J. Nathan, William H. Pauley, III, David Parse, Sylvia Parse, Henry Parse, Paul Shechtman, Bridget Rodgers, David, Scott Mordell, Kenneth Norwick, Judge Caproni, Phil Allen, Jeffrey DeYoung, Susan Manske, John McGuire, Kathryne McGuire, Abbe David Lowell, Joel B. Rudin, Paul Daugerdas, Theresa Austerberry, James Yetter, Andrew Miller, Thomas E. Carnaghi, John Maguire, Kathryne Maguire, Theresa, Theresa Parse, Charles Austerberry, Kimberly, Venanzio Arquilla, Venzanio Arquilla, Dave, Thomas Carnaghi, Jason Shih, Alex Brown, Rod McKay, Daugerdas, Irwin Mayer, Bob Price, Craig Brubaker, Shih, Catherine Conrad, Okula, Mr. Parse, Coleman, Blair, Aronoff, Toporek, Donna Guerin, Stanley J. Okula, Jr., Nanette Davis
Organizations: National Association of Criminal Defense Lawyers, United States District Court for the Southern District of New York, Supreme Court, Second Circuit Court of Appeals, ZUCKERMAN SPAEDER LLP, United States District Court, NACDL, DOJ, University of Michigan, Detroit News, Touche Ross, Goldman Sachs, Kidder Peabody, Credit Suisse First Boston, Alex Brown & Sons, Bankers Trust, Deutsche Bank, Enron, Auto Club of NY, Inc., Port Auth. Of New York, Vulcan Soc’y of NYC Fire Dep’t, Inc., Civil Serv. Comm’n, Winston & Strawn LLP, Law Offices of Joel B. Rudin, P.C., Jenkens & Gilchrist, McKinsey, Little League Baseball, Little League Baseball organization, Alex Brown's San Francisco office, Alex Brown, Jenkins firm, Probation Office, IRS, Jenkins, United States Supreme Court

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Document 605

Type: Court Order | Date: 02/18/22 | Pages: 24 | Folder: IMAGES004

People: Ghislain Maxwell, Alison J. Nathan, PAUL DAUGERDAS, DONNA GUERIN, DENIS FIELD, DAVID PARSE, PREET BHARARA, STANLEY J. OKULA, JR., NANETTE L. DAVIS, Parse, Kasperzak, Calphalon, Paul Daugerdas, Donna Guerin, Denis Field, David Parse, Paul Dauerds, Craig Brubaker, Peter Barnhart, Sara Jane Kasperzak, Dean Kasperzak, Erwin Mayer, Michael Toporek, Greg Blair, Matthew Coleman, Carrie Yackee, Yackee, Guerin, Daugerdas, Mayer, Brubaker, Reifler, Nash, Singh, Zicchettiello, Hartman, Senninger, Zichetello
Organizations: United States District Court, United States of America, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, DOJ, Internal Revenue, IRS, Deutsche Bank, Jenkens & Gilchrist, Probation Department, University of Michigan, Goldman Sachs, Kidder Peabody, Credit Suisse First Boston, Deutsche Bank Alex Brown, Union Capital LLC, Calphalon, Newell, Altheimer & Gray, Shumaker Loop & Kendrick, J&G, Probation Office, Internal Revenue Service, Second Circuit Court of Appeals, United States, NYCCFB, Colorado Department of Revenue

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Document 606

Type: Letter | Date: 02/21/22 | Pages: 1 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse

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Document 607

Type: Court Order | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 608

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: GHISLAINE MAXWELL, Juror 50, Todd A. Spodek, Todd Spodek
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Prosecution, Defense, Spodek Law Group P.C.

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Document 609

Type: Court Document | Date: 02/24/22 | Pages: 13 | Folder: IMAGES004

People: GHISLAINE MAXWELL, Todd Spodek, Juror 50, Judge Nathan, Bruno, King, Parse, Brown, Carmichael, Childress, Collyard, Crawford, Gurney, Harrelson, Martoma, Chief Justice Burger, Todd A. Spodek
Organizations: UNITED STATES DISTRICT COURT, Spodek Law Group P.C., Associated Press, Press-Enter. Co., Superior Ct. of California, United States, RMI Co., Prosecution, Defense Counsel, Court, United States Supreme Court, Second Circuit

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Document 610

Type: Court Order | Date: 02/24/22 | Pages: 3 | Folder: IMAGES004

People: Ghislain Maxwell, Alison J. Nathan, Juror 50
Organizations: United States District Court, United States of America, Government, Court, Second Circuit

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Document 611

Type: Letter | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 612

Type: Letter | Date: January 13, 2022 | Pages: 5 | Folder: IMAGES004

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Juror 50, Ms. Maxwell, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, United States, SEC, Second Circuit, Court of Appeals, DOJ, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 613

Type: Court Document | Date: 02/24/22 | Pages: 65 | Folder: IMAGES004

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Ms. Maxwell, Juror No. 50, Adams, Texas, Fulminante, Arizona, Maxwell, Brown, Johnson, Burton, Clark, Cunningham, Shoop, Davis, Bombardier Recreational Prod., Inc., Dyer, Calderon, Gonzales, Thomas, Hunley, Godinez, Gucci, John Doe Agency, John Doe Corp., Linda R.S., Richard D., Lugosch, Pyramid Co. of Onondaga, Mazzeo, Gibbons, Greenwood, Hussman, Murphy, Nogam, Neder, Pena-Rodriguez, Rosales-Lopez, Russell, Skaggs, Phillips, Ashfar, Scher, Thompson, Williams, Amodeo, Aref, Barnes, Collins, Colombo, Daugerdas, Eubanks, French, Greer, Haynes, Langford, Martinez-Salazar, Nelson, Parse, Sampson, Smith, Stewart, Stoerr, Torres, Wood, Witt, Seldin, Bernstein, Dr. Elizabeth Loftus, Lucia Osborne-Crowley, Scotty David, Mr. Epstein, Luc Cohen, Jane, Carolyn, Ms. Osborne-Crawley, Annie Farmer, annie farmer, Scotty, Lucia Osborne-Crawley, Ms. Farmer, Ghislain Maxwell, @NycSdddd, @anniefarmer, McDonough, Blackmun, Brennan, Justice Brennan, Juror Payton, Payton, Stevens, O'Connor, Marshall, Justice Blackmun, Justice Cardozo, Kate, Dr. Loftus, Preska, Devery, Judge Preska, Judge Calabresi, Ghislaine, Prince Andrew, Juror 50, Metzger, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Independent, Daily Mail, Reuters, DOJ, U.S., F.3d, Cir., U.S. Supreme Court, S.D. Miss., N.D.N.Y., D. Nev., McDonough Power Equipment, Inc., SEC, Otis Elevator Co., United States, RMI Co., Court, government, prosecution, defense, The Independent, Twitter, New York Times, Supreme Court, Second Circuit, Court of Appeals, 9th Cir., 2d Cir., D. Mass., 10th Cir., 7th Cir., First Circuit, New Hampshire Supreme Court, The Federal Judicial Center, U.S. District Court, Tenth Circuit, ITV, British press, Mirror, Sixth Amendment, U.S. Attorney's Office

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Document 613-1

Type: Exhibit | Date: 02/24/22 | Pages: 30 | Folder: IMAGES004

People: Ghislaine Maxwell, Jeffrey Epstein, Damian Williams, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell, Jeffrey Pagliuca, Laura Menninger, Bobbi Sternheim, Alison J. Nathan, Ms. Maxwell
Organizations: DOJ, Court, Government, Judge, United States Department of Justice, Court's Jury Clerk, FBI, NYPD, United States Attorney's Office, Federal Bureau of Investigation, New York City Police Department, U.S. Attorney's Office for the Southern District of New York, Cohen & Gresser LLP, Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court, CNN

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Document 613-2

Type: Exhibit | Date: 02/24/22 | Pages: 10 | Folder: IMAGES004

People: ALISON J. NATHAN, DAMIAN WILLIAMS, MAURENE COMEY, ALISON MOE, LARA POMERANTZ, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, LAURA A. MENNINGER, BOBBI C. STERNHEIM, RENATO STABILE, SUNNY DRESCHER, CAMILLE DELGADO, GHISLAINE MAXWELL, MR. PAGLIUCA, Judge Nathan, Ms. Maxwell, JUROR, THE COURT, Jeffrey Epstein, Mr. Epstein, MS. POMERANTZ, MS. STERNHEIM
Organizations: DOJ, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, SOUTHERN DISTRICT REPORTERS, P.C., CNN, Facebook, Instagram, Twitter, Netflix

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Document 614

Type: Court Document | Date: 02/24/22 | Pages: 12 | Folder: IMAGES004

People: Abbe David Lowell, Christopher D. Man, Joel B. Rudin, Ghislain Maxwell, Christopher Mallios, Toolsi Meisner, Marshall, Bricant, Donald Blackwell, Derek Chauvin, George Floyd, O.J. Simpson, Ms. Maxwell, Rodney King, John Goodman, Scott Peterson, Joshua Dubin, Blackmun, J., Stevens, O'Connor, JJ., Brennan, J., Marshall, J., Juror 50, Lucia Osborn-Croweley, Laura Collins, Daniel Bates, Luc Cohen, Ghislaine Maxwell, Epstein, Chief Justice Marshall, Lara Markarian
Organizations: UNITED STATES OF AMERICA, Winston & Strawn LLP, NACDL, Law Offices of Joel B. Rudin, P.C., UNITED STATES DISTRICT COURT, NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS, National Association of Criminal Defense Lawyers, CNN, CBS, Inside Edition, ABC News, Supreme Court, Second Circuit, Court, Independent, Daily Mail, Reuters, United States

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Document 615

Type: Court Document | Date: 02/24/22 | Pages: 49 | Folder: IMAGES004

People: Ghislane Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, GHISLAINE MAXWELL, Ianniello, Jeffrey Epstein, Epstein, Juror 50, Maxwell, Jane, Professor Loftus, Jack B. Weinstein, Margaret A. Berger, Joseph M. McLaughlin, Warger, Shauers, Radonjich, Shaoul, Nix, McCoy, McDonough, Justice Rehnquist, Marks, Sattar, Ruggiero, Perez, Fitzgerald, Greene, Dyer, Calderon, Fell, Annie Farmer, Martha Stewart, Judge Pauley, Torres, Stewart, Baker, Sun Myung Moon, Moten, Gagnon, Miller, Calbas, Shakur, Dr. Loftus, Juror 189, Juror 239, Guzman Loera, Moon, Bin Laden, Amodeo, Bailey, Pataki, Velez, Lisi, Metzger, Hussman
Organizations: United States District Court, Southern District of New York, United States Attorney, DOJ, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Second Circuit, Government, Court, jury department for the Southern District of New York, CNN, The Independent, The Daily Mail, Reuters, Supreme Court, New Jersey state court, United States, U.S. Court, Westlaw, District Court, Seventh Circuit, Ninth Circuit, First Circuit, Tenth Circuit, Department of Justice, Chase Manhattan Bank, The New York Times, S.D.N.Y., Citibank, U.S. Embassies, Pfizer Inc., Facebook, Twitter, LinkedIn, Instagram, New York Times Company, S.E.C., TheStreet.Com, Pyramid Co. of Onondaga

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Document 615-1

Type: News Article | Date: 02/24/22 | Pages: 6 | Folder: IMAGES004

People: Ghislaine Maxwell, Lucia Osborne-Crowley, Scotty David, David, Epstein, Maxwell, Carolyn, Elizabeth Loftus, Loftus, Kate, Jane, Annie Farmer, Ghislaine, Shawn
Organizations: The Independent, REUTERS, MailOnline

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Document doj-ogr-00009175

Type: News Article | Date: January 26, 2022 | Pages: 1 | Folder: IMAGES004

People: Ghislaine Maxwell, Jeffrey Epstein, Scotty David, Laura Collins, Daniel Bates, Joe Biden, Kamala Harris, Donald Trump, Prince Harry, Meghan Markle
Organizations: Daily Mail, DOJ

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Document 1:20-cr-00860

Type: News Article | Date: 1/26/22 | Pages: 2 | Folder: IMAGES004

People: David, Maxwell, Epstein, Ghislane Maxwell, Charlise Mutton, Ghislaine Maxwell, Charlize Mutten
Organizations: Daily Mail, Daily Mail Online, DOJ

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Document 1:20-cr-00840

Type: News Article | Date: 1/26/22 | Pages: 4 | Folder: IMAGES004

People: Ghislaine Maxwell, Scotty
Organizations: DailyMail.com, DOJ, Daily Mail

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Document doj-ogr-00009179

Type: News Article | Date: 1/26/22, 3:30 PM | Pages: 1 | Folder: IMAGES004

People: Scotty, Ghislaine Maxwell, Scotty David, Moira Penza, Alison Nathan
Organizations: DailyMail.com, The Independent

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Document DOJ-OGR-00009180

Type: News Article | Date: 1/26/22 | Pages: 1 | Folder: IMAGES004

People: Scotty, Maxwell, Ghislaine Maxwell, Prince Andrew
Organizations: Daily Mail

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Document 1:20-cr-00800

Type: News Article | Date: 1/26/22 | Pages: 2 | Folder: IMAGES004

People: Ghislaine Maxwell, Scotty
Organizations: Daily Mail

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Document doj-ogr-00009182

Type: News Article | Date: 1/26/22, 3:30 PM | Pages: 1 | Folder: IMAGES004

People: Scotty, Maxwell, Prince Andrew, Laura Menninger, Jane, Epstein, Judge Lewis Kaplan, Virginia Roberts, Virginia Giuffre, Ms Giuffre, Andrew
Organizations: DailyMail.com, BBC

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Document DOJ-OGR-00009183

Type: News Article | Date: 1/26/22, 3:30 PM | Pages: 1 | Folder: IMAGES004

People: Maxwell, Kate, Scotty, Jane, Miss Roberts, Ghislaine Maxwell, Andrew, Jeffrey Epstein, Andrew Brettler, Judge Kaplan, Carolyn
Organizations: Daily Mail

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Document DOJ-OGR-00009185

Type: News Article | Date: 1/26/22 | Pages: 1 | Folder: IMAGES004

People: Ghislaine Maxwell, John M. Mantel
Organizations: DailyMail.com

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Document DOJ-OGR-00009186

Type: News Article | Date: 1/26/22 | Pages: 1 | Folder: IMAGES004

People: Scotty, Maxwell, Epstein, Ghislaine Maxwell
Organizations: Daily Mail

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Document Case 1:20-cr-00330-RMB

Type: News Article | Date: 1/26/22 | Pages: 1 | Folder: IMAGES004

People: Carolyn, Ghislaine Maxwell, Epstein, Scotty David, Luc Cohen, Noeleen Walder, Amy Stevens, RFK Jr., Anne Frank, Biden, Sarah Palin, McConnell, Rhodes
Organizations: Reuters, SCOTUS, NYT, Oath Keepers

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Document 616

Type: Court Document | Date: 02/24/22 | Pages: 33 | Folder: IMAGES004

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Ms. Maxwell, Juror No. 50, Amirault, Fair, Burton, Johnson, Cannon, Lockhart, Pena-Rodriguez, Colorado, James, Connick, Thompson, Diorio, Kreisler-Borg, Dyer, Calderon, Gomez, Gray, Haynes, Williams, Jama, Leonard, McDonough, Greenwood, P. Beiersdorf, McGohey, Parker, Gladden, Purvis, Oest, Schacht, Smith, Phillips, Tanner, Daugerdas, Ferguson, French, Greer, Ianniello, Langford, Martinez-Salazar, McCourty, Moon, Nelson, Parse, Shaoul, Stewart, Stone, Torres, Wilkerson, Warger, Shauers, Zerka, Green, Saddam Hussein, Jeremy Peterson, Maxwell, William H. Pauly III, Blackmun, Brennan, Marshall, O'Connor, Rehnquist, Stevens, Justice Blackmun, Justice Brennan, Justice O'Connor, Kozinski, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, United States, Indep. Cmty. Bankers of Am., Bd. of Governors of Fed. Rsrv. Sys., Immigr. & Customs Enf't, McDonough Power Equip., Texaco Inc., Louisiana Land & Exploration Co., Wis. Dep't of Corr., U.S., United States Supreme Court, Second Circuit, Supreme Court, Court, government, United States Court, U.S. Supreme Court, Second Circuit Court, Court of Appeals, P. Beiersdorf & Co., Second Circuit Court of Appeals, S.D.N.Y., DOJ, Department of Justice, Harv. Int'l L.J., 7th Cir., 2d Cir., Ninth Circuit, New York Times, U.S. Attorney's Office, SDNY

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Document 616-1

Type: Exhibit | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

Organizations: DOJ

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Document 13-1388-cr

Type: Court Document | Pages: 2 | Folder: IMAGES004

People: Paul M. Daugerdas, Erwin Mayer, Donna Guerin, Denis Field, Robert Greisman, Raymond Craig Brubaker, David Parse, Paul M. Dauerdas
Organizations: United States Court of Appeals, United States of America, BDO USA, LLP, United States Attorney's Office for the Southern District of New York, United States Department of Justice, Shapiro, Arato & Isserles LLP

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Document 1:20-cv-00338-JPA

Type: Table Of Contents | Date: February 24, 2022 | Pages: 1 | Folder: IMAGES004

People: William Kermode, Adam Hollander
Organizations: DOJ

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Document 1:20-cv-00338

Type: Trial Transcript Index | Date: 2011 | Pages: 2 | Folder: IMAGES004

People: Robert J. Conrad, Ms. Trzaskoma
Organizations: DOJ, SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cv-00385

Type: Trial Transcript | Date: 2011 | Pages: 1 | Folder: IMAGES004

Organizations: DOJ

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Document 11-cr-00383

Type: Court Transcript | Date: 2011 | Pages: 1 | Folder: IMAGES004

People: Stanley J. Okula, Jr., Laurie Edelstein, Judge Pauley, Nicholas Cutaia, Catherine Conrad, David Parse, Carrie Yackee, John Beery, Matt Coleman, C.R. Gibb
Organizations: Deutsche Bank Alex. Brown, United States

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Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67

Type: Court Document | Pages: 1 | Folder: IMAGES004

People: Paul M. Daugerdas, Michael Hammer, Donna Guerin, David K. Parse, Michael Toporek, John Beery, Robert Greisman, Charles Bee, Lisa Hurley, Nicole Bencik, Carrie Yackee, Sheila D. Denzler, Heather Loeser, Dawn Forbes
Organizations: Oxford Bloomfield Investors, Inc., Deutsche Bank Alex. Brown

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Document 1:20-cd-13003

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Carrie Yackee, Sheila D. Denzler, R. Craig Brubaker, Todd Clendening, cmayer, Judy Gagnon, Matt Coleman, David Parse, Daniel Aronoff, Nicole Bencik, Judi Gagnon, John Beary, John V. Ivsan
Organizations: Deutsche Bank Alex. Brown, IRS

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Document 1:20-cv-00386-LPA

Type: Court Document | Date: February 22, 2012 | Pages: 1 | Folder: IMAGES004

People: Lisa Hurley, James D. Beumel, Larry H. Moore, Nancy C. Moore, Erwin Mayer, R. Craig Brubaker, Bob Price, Michael L. Cook, Bryan W. Lee, Roger Hayse, Ross Crawford, Stanley J. Okula, Jr., Judge Pauley, Theresa Trzaskoma
Organizations: IRS, Jury Department

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Document 120ec1-003308

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Catherine Conrad, Stanley J. Oklua, Frank Rosa, Catherine Morgan Conrad

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Document 1:20-cv-30038-PAE

Type: Court Document | Date: 02/24/22 | Pages: 3 | Folder: IMAGES004

People: Catherine Conrad, Catherine Rosa, Frank Rosa, Frank J. Rosa, Manessis, PAUL M. DAUGERDAS, Conrad, Judge Pauley, Paul M. Dauerdus
Organizations: Criminal Court of the City of New York, Winslow Arizona Police Department, Criminal Court of the City of Yonkers, Criminal Court of the City of New Rochelle, New Jersey Department of Corrections, Nassau County, N.Y. Sup. Ct., UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document 1:20-cv-03038-PAE Document 616-1

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Victor M. Serby, Catherine Conrad, Robert J. Conrad, Susan E. Brune, Judge Pauley, Paul H. Schoeman, Esq., Randy Kim, Viviann Stapp
Organizations: Federal Election Commission

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Document 1:20-cv-00338-PAE

Type: Court Document | Date: 02/24/22 | Pages: 3 | Folder: IMAGES004

People: Viviann Stapp, Randy Kim, Suann Ingle, Kendra Melrose, DB, Daniel Nardello, Steven Gillers, CATHERINE M. CONRAD, MR. GAIR, MR. OKULA, Ms. Sternheim, Judge Pauley, PAUL M. DAUGERDAS, Clinton, Paul M. Daugerdas, Mr. Okula
Organizations: United States, UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document 1:20-cr-00380

Type: Court Document | Date: February 24, 2022 | Pages: 1 | Folder: IMAGES004

People: Stephen Gillers, David Parse, Paul Shechtman, Judge Pauley
Organizations: Jenkens and Gilchrist, United States

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Document 1:20-cv-03038-PAE

Type: Court Document | Date: 02/24/22 | Pages: 6 | Folder: IMAGES004

People: Schoeman, Theresa Trzaskoma, David Parse, Paul Weiss, PAUL M. DAUGERDAS, Mr. Shechtman, Mr. Okula, Dr. DeRosa, Ms. Trzaskoma, Catherine Conrad, Ms. Edelstein, Ms. Brune, Mr. Benhamou, Mr. Hernandez, Ms. McCarthy, Mr. Sklarsky, Mr. Rotert, Paul M. Daugerdas
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Paul Weiss, UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS, United States of America, Southern District Reporters

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Document 1:20-cr-00338-PAE

Type: Court Transcript | Date: February 15, 2012 | Pages: 9 | Folder: IMAGES004

People: PAUL M. DAUGERDAS, Catherine Conrad, Ms. Sternheim, MR. GAIR, MR. OKULA, MR. ROTERT, Ms. Conrad, Brune, Julie Blackman, Kramer Levin, Nardello, Aponte, DAVID K. PARSE, WILLIAM H. PAULEY III, PREET BHARARA, STANLEY J. OKULA, NANETTE DAVIS, PAUL SHECHTMAN, Judge Easterbrook, Mr. Parse, Mr. Brubaker, Mr. Shechtman, Edelstein, Theresa Trzaskoma, Susan Brune, Jesus, Pauley, Trzaskoma, Gair
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS, First Judicial Department, Kramer Levin firm, Nardello firm, SOUTHERN DISTRICT REPORTERS, P.C., United States Attorney, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, ZUCKERMAN SPAEDER, Kramer Levin, Jenkins lawyer, Deutsche Bank

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Document A-5636

Type: Court Transcript | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: PAUL M. DAUGERDAS, Judge Pauley, Ms. Conrad, Ms. Sternheim, MR. OKULA, MR. GAIR, Paul M. Daugerdas, Mr. Okula, Mr. Gair
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS, University of Chicago, United States of America, Southern District Reporters

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Document Case 1:20-cv-00338-PLA Document 616-201 Filed 02/24/22 Page 39 of 67

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Ms. Conrad, Judge Pauley, MR. OKULA, Clinton
Organizations: Duke University

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Document A-5638

Type: Court Transcript | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: PAUL M. DAUGERDAS, Judge Pauley, Clinton, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS, DOJ, Duke University, Southern District Reporters

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Document 6161201

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Paul M. Daugerdas, Judge Pauley, Mr. Okula, Mr. Gair
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5641

Type: Court Transcript | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: PAUL M. DAUGERDAS, MR. GAIR, MR. OKULA, Judge Pauley, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS, United States of America, Southern District Reporters

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Document Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 24 of 67

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: MR. GAIR, MS. CONRAD, Judge Pauley, Ms. Sternheim, MR. OKULA, PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document 1:20-cv-30033

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Pauley, Conrad, Daugerdas, Okula, Gair
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5644

Type: Court Transcript | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: Mr. Daugerdas, Ms. Conrad, Judge Pauley, Ms. Sternheim, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document 1:20-cv-300380-PAE

Type: Court Transcript | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: Paul M. Daugerdas, Mr. Gair, Mr. Okula, Judge Pauley, Ms. Conrad, Conrad, MR. GAIR, MR. SHECHTMAN
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS, United States Department of Justice

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Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Conrad, Paul M. Daugerdas, Judge Pauley, MR. OKULA
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS, DOJ

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Document C2frdau5

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5651

Type: Court Transcript | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: PAUL M. DAUGERDAS, Judge Pauley
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS, Brooklyn Law School

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Document A-5652

Type: Court Transcript | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: PAUL M. DAUGERDAS, Lynn Swann, Mr. Shanbrom, Paul M. Daugerdas, Shambron
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5653

Type: Court Transcript | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: Conrad, Paul M. Daugerdas, Catherine Conrad, Judge Pauley, Sachs, Friedman, Sweeney, Nardelli, McGuire, PAUL M. DAUGERDAS, Justice Sachs, Justices Friedman
Organizations: UNITED STATES OF AMERICA, Supreme Court Appellate Division

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Document 120-ecf-006308

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Paul M. Daugerdas, Catherine Rosa, Dr. Warren Seligman, Dr. Seligman
Organizations: United States of America, Westchester Department of Community Mental Health, Maxwell Institute, St. Vincent's

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Document 120-ec1-006308-PA

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document 120ec1-006308-PAE

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Conrad, Judge Pauley, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document 120-ec1-00330-PAE

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Conrad, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, Justice Department, SOUTHERN DISTRICT REPORTERS

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Document A-5658

Type: Court Transcript | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: Conrad, Rosa, Mr. Gair, Mr. Okula, Judge Pauley, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document C2FFDAU6

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Mr. Okula, David Parse, Judge Pauley, Mr. Bharara, Ms. Conrad, Mr. Gair, Paul M. Daugerdas, Brubaker
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document 120ec1-006308-PA

Type: Court Transcript | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: Paul M. Daugerdas, Mr. Brubaker, Mr. Parse, Mr. Okula, Mr. Gair, Miss Davis, Mr. Hernandez, Ms. Guerin, Mr. Schectman, Mr. Rotert, Conrad, Schectman, Okula, McCarthy
Organizations: United States of America, Southern District Reporters, UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5661

Type: Court Transcript | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: Conrad, Mr. Okula, Dr. DeRosa, Mr. Gair, Mr. Parse, Paul M. Daugerdas, Ms. Conrad
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS, Bar Association

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Document A-5663

Type: Court Transcript | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: Paul M. Daugerdas, PAUL M. DAUGERDAS, Conrad, Gair, Schectman, David Parse, Judge Pauley, Mr. Parse
Organizations: United States of America, Southern District Reporters, UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS, IRS

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Document A-5664

Type: Court Transcript | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: Paul M. Daugerdas, Conrad, Dr. DeRosa, Mr. Schectman, Judge Pauley, Mr. Shanbrom, Mr. Brubaker, Mr. Parse
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document 1:20-cv-30380-PAE

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Conrad, Mr. Okula, Mr. Gair, Judge Pauley, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5666

Type: Court Transcript | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: Judge Pauley, Paul M. Daugerdas, Ms. Conrad, Mr. Okula
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document Case 1:20-cv-00338-PLA Document 616-1

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS, MR. OKULA, MS. CONRAD, MS. GUERIN, MS. MCCARTHY, MR. SHIECHTMAN, MR. ROTERT
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5669

Type: Court Transcript | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: MR. GAIR, MR. OKULA, MR. ROTERT, MS. McCARTHY, MR. SHECHTMAN, MR. Benhamou, U.S. Marshal Eric Weiss, PAUL M. DAUGERDAS, MR. BENHAMOU, Deputy Weiss, Eric Weiss
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document 1:20-cv-13003

Type: Court Document | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: THERESA MARIE TRZASKOMA, CATHERINE M. CONRAD, Mr. Hernandez, Mr. Shechtman, Mr. Gair, Mr. Schectman, Mr. Okula, PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document 1:20-cv-30038

Type: Court Document | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document 616201

Type: Court Document | Date: February 15, 2012 | Pages: 3 | Folder: IMAGES004

People: Paul M. Daugerdas, PAUL M. DAUGERDAS
Organizations: United States of America, UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document 120-ec1-00380-PA

Type: Court Document | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA

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Document 120-ecf-00630

Type: Court Document | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5677

Type: Court Document | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA

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Document A-5678

Type: Court Document | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5679

Type: Court Document | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS, DOJ

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Document 120-ecf-006380-PA

Type: Court Document | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA

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Document 120-ec1-00380-PAE

Type: Court Document | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5682

Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5683

Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5684

Type: Court Document | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: Paul M. Daugerdas
Organizations: United States of America, Southern District Reporters

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Document A-5685

Type: Court Document | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5686

Type: Court Document | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: Paul M. Daugerdas, PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5690

Type: Court Document | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5691

Type: Case Document | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5692

Type: Court Document | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document 1616220

Type: Court Document | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: Paul M. Daugerdas, Brune, Theresa Trzaskoma
Organizations: United States of America, Southern District Reporters, SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1616620

Type: Court Document | Date: 02/24/22 | Pages: 24 | Folder: IMAGES004

People: Berke, Mr. Shechtman, Mr. Okula, MR. SHECHTMAN, MS. McCARTHY, MR. ROTERT, MR. SKLARSKY, MR. OKULA, Brune, Richard, Nancy, Ken Renta, Dennis Donahue, Ms. Trzaskoma, Ms. Edelstein, Theresa, Judge Pauley, Ms. Brune, Catherine Conrad, Laurie Edelstein, Benhamou, Kim, Stapp, Conrad, Trzaskoma, Mr. Davis, Mr. Wooten, Ms. Conrad, Shectman, Davis, Parse, Mr. Parse, Schectman, Ms. Davis, Mr. Schectman, Okula, Laura Joy Edelstein, Susan Brune, Theresa Trzaskoma, Edelstein, Mr. Berke, Paul M. Daugerdas, PAUL M. DAUGERDAS, DONNA M. GUERIN, DENIS M. FIELD, DAVID K. PARSE, WILLIAM H. PAULEY III, PREET BHARARA, STANLEY J. OKULA, NANETTE DAVIS, JASON HERNANDEZ, CHRIS C. GAIR, CHARLES B. SKLARSKY, NICOLE ALLEN, MARK L. ROTERT
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., United States Southern District Reporters, P.C., United States, DOJ, BERKE, SOUTHERN DISTRICT REPORTERS, P.C., United States of America, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, JENNER & BLOCK LLP, STETLER DUFFY & ROTERT, LTD., SOUTHERN DISTRICT REPORTERS, THE COURT, New York State Office of Court Administration

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Document A-5698

Type: Court Document | Date: February 15, 2012 | Pages: 2 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document 1:20-cr-00336-PAE

Type: Court Document | Date: 08/24/22 | Pages: 3 | Folder: IMAGES004

People: CAROLINE RULE, SHARON McCARTHY, PAUL SHECHTMAN, ADAM MURPHY, BOBBI C. STERNHEIM, Christine Mazzella, Ms. Conrad, Susan Elizabeth Brune, Ms. Davis, Catherine Conrad, David Parse, Mr. Parse, Mr. Shechtman
Organizations: KOSTELANETZ & FINK, LLP, SOUTHERN DISTRICT REPORTERS, P.C., IRS, Harvard Law School, New York Bar, Southern District Reporters, P.C., United States Attorney, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ

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Document A-5702

Type: Court Transcript | Date: 08/24/22 | Pages: 2 | Folder: IMAGES004

People: Paul Daugerdas, Deputy Weiss, Mr. Gair, Mr. Okula, Ms. Davis, Susan Brune
Organizations: United States, Southern District Reporters, P.C., Winslow Police Department, Department of Justice

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Document A-5704

Type: Court Document | Date: 08/24/22 | Pages: 2 | Folder: IMAGES004

People: Brune, Hillary Richard
Organizations: United States Attorney's Office, Brune & Richard, SOUTHERN DISTRICT REPORTERS, P.C.

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Document Case 1:20-cr-00336-PAE Document 616-2

Type: Court Document | Date: 08/24/22 | Pages: 1 | Folder: IMAGES004

People: Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cv-10033-PAE Document 61-2

Type: Court Document | Date: 08/24/22 | Pages: 1 | Folder: IMAGES004

People: Brune, Richard
Organizations: Brune & Richard, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5707

Type: Court Document | Date: 08/24/22 | Pages: 2 | Folder: IMAGES004

People: David Parse, Brune, Parse
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ

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Document A-5708

Type: Court Document | Date: 08/24/22 | Pages: 2 | Folder: IMAGES004

People: Brune, David Parse
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5709

Type: Court Document | Date: 08/24/22 | Pages: 2 | Folder: IMAGES004

People: Brune, Richard, Ms. Richard
Organizations: Brune & Richard, SOUTHERN DISTRICT REPORTERS, P.C.

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Document 16166201

Type: Court Document | Date: 02/24/22 | Pages: 10 | Folder: IMAGES004

People: Berke, Susan Brune, Mr. Shechtman, Ms. Brune, Catherine Conrad, Mr. Berke, Mr. Okula, MR. OKULA, MR. GAIR, MR. SHECHTMAN, Brune, Trzaskoma, Theresa, Ms. Conrad, Mr. Parse, Barry Berke, MS. DAVIS, Juror No. 1
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Brune firm

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Document A-5711

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Brune, Ms. Edelstein, Adam Hollander, Randy Kim, Vivienne Stapp, Kendra Melrose, Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cv-00338-PAE Document 161 Filed 02/24/22

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Brune, Melissa Desori, Ms. Edelstein, David Elbaum, Dr. DeRosa, David Benhamou, Brendan Henry, Jenson Smith, Ariel Stoddard, Nancy Ma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5715

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Brune, Nardello, Suann Ingle, DeRosa, Mr. Nardello, Dr. DeRosa
Organizations: Nardello firm, Ingle Communications, SOUTHERN DISTRICT REPORTERS, P.C.

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Document 6162/20

Type: Court Document | Date: 08/24/22 | Pages: 3 | Folder: IMAGES004

People: Catherine M. Conrad, Theresa Trzaskoma, Dennis Donahue, MR. SHECHTMAN, MS. DAVIS, Ms. Brune, Catherine Conrad, Judge Pauley, MR. DAVIS
Organizations: Nardello firm, SOUTHERN DISTRICT REPORTERS, P.C., THE COURT

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Document Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 34 of 130

Type: Court Document | Date: 08/24/22 | Pages: 1 | Folder: IMAGES004

People: Catherine Conrad, Theresa, Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cv-03363-PAE

Type: Court Document | Date: 08/24/22 | Pages: 1 | Folder: IMAGES004

People: Ms. Trzaskoma, Catherine M. Conrad, Ms. Brune, Judge Pauley
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5721

Type: Court Document | Date: 08/24/22 | Pages: 2 | Folder: IMAGES004

People: Catherine Conrad, Brune, Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ

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Document Case 1:20-cr-00336-PAE Document 612 Filed 08/24/22 Page 37 of 130

Type: Court Transcript | Date: 08/24/22 | Pages: 1 | Folder: IMAGES004

People: Judge Pauley, Ms. Brune, Mr. Gair, Mr. Schectman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5723

Type: Court Document | Date: 08/24/22 | Pages: 2 | Folder: IMAGES004

People: Ms. Brune, Mr. Smith, Judge Pauley
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5724

Type: Court Document | Date: 08/24/22 | Pages: 2 | Folder: IMAGES004

People: Brune, Trzaskoma, Nardello, Catherine Conrad, Catherine M. Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5725

Type: Court Document | Date: 08/24/22 | Pages: 2 | Folder: IMAGES004

People: Brune, Dennis Donahue
Organizations: Nardello firm, SOUTHERN DISTRICT REPORTERS, P.C., Google

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Document A-5726

Type: Court Document | Date: 08/24/22 | Pages: 2 | Folder: IMAGES004

People: Brune, Pauley
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5727

Type: Court Transcript | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Judge Pauley, Ms. Trzaskoma, Brune
Organizations: Goldman Sachs, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5728

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Judge Pauley, Catherine Conrad, Ms. Trzaskoma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5729

Type: Court Transcript | Pages: 2 | Folder: IMAGES004

People: Brune, Trzaskoma
Organizations: FBI, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5734

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Brune, Judge Pauley, Juror No. 1
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5736

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Ms. Trzaskoma, Ms. Edelstein, Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5739

Type: Court Transcript | Pages: 2 | Folder: IMAGES004

People: Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cr-00330-PAE Document 1616220 Filed 02/24/22 Page 56 of 130

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Brune, Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5742

Type: Court Transcript | Pages: 2 | Folder: IMAGES004

People: Mr. Rosenbaum, Brune, Rosenbaum
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 58 of 130

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Brune, Trzaskoma, Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Court

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Document A-5745

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Brune, Mr. Schectman, Ms. Edelstein, Ms. Trzaskoma, Mr. Schoeman, Mr. Berke, Ms. Davis, MR. SCHECTMAN, MS. DAVIS
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 613 of 130

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Ms. Brune, Ms. Trzaskoma, Barry Berke, Paul Schoeman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 623 of 130

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Ms. Conrad, Mr. Okula, Ms. Brune, Mr. Daugerdas, Ms. Edelstein, MR. GAIR
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5748

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Ms. Brune, Ms. Trzaskoma, Ms. Edelstein, Mr. Benhamou
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5749

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Brune, Parse, Martha Stewart, Mr. Parse
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cv-00330-PAE

Type: Court Document | Date: 02/24/22 | Pages: 4 | Folder: IMAGES004

People: Catherine Conrad, Susan Brune, Berke, Ms. Brune, Ms. Trzaskoma, Ms. Conrad, Mr. Shechtman, Breakiron, Johnson, Armontrout, Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5752

Type: Court Transcript | Pages: 2 | Folder: IMAGES004

People: Brune, Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 68 of 130

Type: Court Transcript | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Brune, Trzaskoma, Pauley
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5756

Type: Court Transcript | Pages: 2 | Folder: IMAGES004

People: Brune, Judge Pauley
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5758

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ

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Document A-5759

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Brune, Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Department of Justice

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Document A-5761

Type: Court Document | Date: 08/24/22 | Pages: 2 | Folder: IMAGES004

People: Mr. Donohue, Mr. Gair, Julie Blackman, Mr. Schoeman, Mr. Nardello
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5762

Type: Court Document | Date: 08/24/22 | Pages: 2 | Folder: IMAGES004

People: Brune, Judge Pauley, Mr. Schoeman, Mr. Gair, Natdello, Nardello
Organizations: Nardello firm, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5763

Type: Court Document | Date: 08/24/22 | Pages: 2 | Folder: IMAGES004

People: Catherine Conrad, Mr. Nardello, Mr. Gair
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 79 of 130

Type: Court Document | Date: 08/24/22 | Pages: 1 | Folder: IMAGES004

People: Brune, Trzaskoma, Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5765

Type: Court Document | Date: 08/24/22 | Pages: 2 | Folder: IMAGES004

People: Ms. Brune, David Parse, Mr. Davis, Mr. Shechtman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ

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Document A-5767

Type: Court Document | Date: 08/24/22 | Pages: 2 | Folder: IMAGES004

People: Brune, Conrad, Okula
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5768

Type: Court Document | Date: 08/24/22 | Pages: 2 | Folder: IMAGES004

People: Ms. Conrad, Ms. Davis, MR. SHECHTMAN, MR. GAIR, MR. ROTERT, MS. McCARTHY, MR. DAVIS, Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Nardello firm, THE COURT

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Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 85 of 130

Type: Court Transcript | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Catherine M. Conrad, MR. GAIR, MR. SHECHTMAN
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5774

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Brune, Schectman, Davis
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 91 of 130

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 93 of 130

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Ms. Brune, Brady, MR. OKULA
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5786

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Trzaskoma, Edelstein, Catherine M. Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cv-03339

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Catherine M. Conrad, Theresa Trzaskoma, Edelstein, Catherine Conrad, Nardello
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5788

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Edelstein, Susan Brune, Theresa Trzaskoma, Randy Kim, Jesus, Mr. Schectman, Mr. Okula, Mr. Kim
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5789

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Theresa Trzaskoma, Catherine Conrad, David Benhamou, Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5790

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Theresa Trzaskoma, David Benhamou, Catherine Conrad, Catherine M. Conrad, Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5791

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Catherine Conrad, Robert Conrad, Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division

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Document A-5792

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Robert Conrad, Theresa Trzaskoma, David Benhamou, David Parse, Catherine Conrad, Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5793

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Catherine Conrad, Susan Brune, Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division

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Document 1620ser1003309

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Susan, Ms. Brune, Theresa Trzaskoma, MR. GAIR, Randy Kim
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5795

Type: Deposition Transcript | Date: March 24, 2021 | Pages: 2 | Folder: IMAGES004

People: Randy Kim, Theresa Trzaskoma, Catherine Conrad
Organizations: New York State Bar Association, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5796

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Edelstein, Ms. Conrad, Theresa Trzaskoma, Catherine Conrad, MR. SCHECTMAN
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., THE COURT

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Document A-5797

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Catherine Conrad, Trzaskoma, Edelstein, Ms. Trzaskoma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5799

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Susan Brune, Theresa Trzaskoma, Randy Kim, Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cv-03308

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Susan, Theresa Trzaskoma, Susan Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5801

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Catherine Conrad, Dr. DeRosa, Ms. Edelstein, Edelstein, DeRosa
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division

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Document 1:20-cv-03303

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Catherine Conrad, Edelstein, Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., government

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Document 1:20-cv-03308-PAE Document 61602 Filed 02/24/22 Page 119 of 130

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Edelstein, Theresa Trzaskoma, Catherine Conrad, Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division

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Document 1:20-cv-03303-PAE

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Theresa Trzaskoma, Edelstein, MR. SCHECTMAN
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cr-00330-PAE Document 61102/20

Type: Court Transcript | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Theresa Trzaskoma, Edelstein, Ms. Brune, Catherine Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cr-00330-PAE Document 61102

Type: Court Transcript | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Theresa Trzaskoma, Susan Brune, Edelstein, Mr. Okula
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cv-00330-PAE Document 61102/20

Type: Court Transcript | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Mr. Schectman, Ms. Edelstein, Ms. Brune, Ms. Trzaskoma, Catherine Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Brune firm

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Document 1:20-cr-00303-PAE Document 611 Filed 02/24/22

Type: Court Transcript | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Schectman, Okula, Davis, Edelstein, Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5813

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Edelstein, Juror No. 1, Juror No. 11, Ms. Brune, Ms. Trzaskoma, MR. OKULA
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., law firm, government

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Document A-5814

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: MR. OKULA, Theresa Trzaskoma, Susan Brune, Catherine Conrad, Ms. Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 6152/20

Type: Court Transcript | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: MR. OKULA, MR. SKLARSKY, MR. ROTERT, MS. McCARTHY, MR. SHECHTMAN, PAUL SCHOEMAN
Organizations: THE COURT, THE SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5816

Type: Court Transcript | Date: February 24, 2011 | Pages: 2 | Folder: IMAGES004

People: Mr. Schoeman, MR. SHECHTMAN, Raymond Craig Brubaker, Barry Berke, David Parse, Catherine Conrad
Organizations: Kramer, Levin, Naftalis & Frankel, Kramer Levin, U.S. Attorney's office, SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cv-13038

Type: Court Transcript | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Schoeman, Ms. Trzaskoma, Ms. Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Brune firm

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Document A-5820

Type: Court Transcript | Date: February 24, 2022 | Pages: 2 | Folder: IMAGES004

People: Schoeman, Ms. Trzaskoma, Trzaskoma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 73 of 117

Type: Court Transcript | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Schoeman, Mr. Schoeman, Catherine Conrad, Mr. Okula
Organizations: Southern District Reporters, P.C.

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Document A-5823

Type: Court Transcript | Pages: 2 | Folder: IMAGES004

People: Mr. Shechtman, Mr. Schoeman, Ms. Trzaskoma, Mr. Okula, Mr. Parse, Barry Berke, Barry H. Berke
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cr-00338-PAE Document 616-301 Filed 02/24/22 Page 93 of 117

Type: Court Transcript | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Barry H. Berke, Parse, Mr. Shechtman, David Parse
Organizations: Kramer, Levin, Naftalis & Frankel, Kramer Levin, Federal Defenders office, NYU, SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1616630

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Craig Brubaker, Catherine Conrad, Susan Brune, David Farse
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 16163201

Type: Court Document | Date: 02/24/22 | Pages: 2 | Folder: IMAGES004

People: Catherine M. Conrad, Mr. Parse
Organizations: Departmental Disciplinary Committee, Supreme Court, Appellate Division, Thomson Reuters, IBM, Philip Morris, Deutsche Bank, SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cv-00338-PAE Document 161 Filed 02/24/22 Page 273 of 117

Type: Court Document | Date: 2010 | Pages: 1 | Folder: IMAGES004

People: Conrad
Organizations: Thomson Reuters

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Document 1:09-cr-00581-WHP Document 522

Type: Court Document | Date: 04/06/12 | Pages: 1 | Folder: IMAGES004

People: Conrad, Trzaskoma

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Document 1:20-cr-10033-PAE Document 61-3

Type: Exhibit | Date: 08/24/22 | Pages: 1 | Folder: IMAGES004

Organizations: DOJ

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Document A-5854

Type: Court Document | Date: 08/24/22 | Pages: 1 | Folder: IMAGES004

People: Stephen Gillers, P. Watters, N. Dorsen, R. Schrank, R. Goldmann, A. Morrison, D. Rhode, D. Luban
Organizations: FBI, Society of American Law Teachers, MIT Press, Westview Press, Oxford University Press, St. Martin's Press, Foundation Press, Association of the Bar of the City of New York, Stanford Law Review

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Document A-5855

Type: Court Document | Pages: 1 | Folder: IMAGES004

People: Stephen Gillers, Richard W. Painter, Michael Franck, Monroe Freedman, Charles Stimson
Organizations: The Aspen Institute, ABA, Georgetown J. Legal Ethics, Hofstra L. Rev., Valparaiso L. Rev., Washington U. L. Rev., Ariz. L. Rev., Defense L.J., Ind. L. Rev., Fla. St. L. Rev., J. Inst. Study of Legal

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Document A-5859

Type: Testimony | Pages: 1 | Folder: IMAGES004

People: Stephen Gillers, Sandra Day O'Connor, Gus J. Solomon
Organizations: Warner and Gillers, P.C., Society of American Law Teachers, Inc., Committee for Public Justice, Paul, Weiss, Rifkind, Wharton & Garrison, Federal District Court for the District of Oregon, Senate Committee on the Judiciary, House of Representatives, A.B.A. Commission on Women in the Profession

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Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 63 of 117

Pages: 1 | Folder: IMAGES004

People: Stevens
Organizations: Brune firm, Supreme Court, Second Circuit, SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cr-00338-PAE Document 16166320 Filed 02/24/22 Page 63 of 117

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Justice Stevens, Theresa, Jesus
Organizations: Brune firm, SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cv-00330

Type: Court Document | Pages: 1 | Folder: IMAGES004

Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 63 of 117

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Brune, Richard, Shechtman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Court

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Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 68 of 117

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

Organizations: Brune firm, SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 70 of 117

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Judge Van Graafeiland
Organizations: First Department in New York Court of Appeals, Second Circuit, SOUTHERN DISTRICT REPORTERS, P.C.

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Document 1:20-cr-00338-PAE Document 1616-2 Filed 02/24/22 Page 78 of 117

Type: Court Document | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit

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Document 6163/20

Type: Court Document | Date: 08/24/22 | Pages: 3 | Folder: IMAGES004

People: MS. DAVIS, MR. SHECHTMAN, Mr. Parse, Catherine Conrad, Susan Brune, Theresa Trzskoma, Mr. Bair, Sandra Burnside, Mr. Daugerdas, Carrie Yackee, Mr. Shechtman
Organizations: Brune & Richard law firm, SOUTHERN DISTRICT REPORTERS, P.C., IRS, Deutsche Bank

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Document 6168/20

Type: Court Document | Date: 08/24/22 | Pages: 3 | Folder: IMAGES004

People: Mr. Parse, Theresa Trzskoma, Laurie Edelstein, Susan Brune, Mr. Shechtman, Ms. Conrad, MS. DAVIS, Carrie Yackee, David Parse, Coleman, Blair
Organizations: Brune & Richard, SOUTHERN DISTRICT REPORTERS, P.C., IRS, DOJ, Deutsche Bank, Jenkins & Gilchrist, Cisco

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Document 616320

Type: Court Document | Date: 08/24/22 | Pages: 1 | Folder: IMAGES004

People: Mr. Parse, Mr. Shechtman, MS. DAVIS
Organizations: Jenkins & Gilchrist, Deutsche Bank, IRS, SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit

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Document A-5926

Type: Court Transcript | Pages: 2 | Folder: IMAGES004

People: Mr. Shechtman, Mr. Parse
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 603-7

Type: Exhibit | Date: 03/15/13 | Pages: 2 | Folder: IMAGES004

Organizations: DOJ

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Document A-6043

Type: Document 603-7 | Date: 03/15/13 | Pages: 2 | Folder: IMAGES004

People: Merchant, William, Owen, Dennis, Pape, Mark, Peterson Ronald A., Pollitt, Hunter, Poncher, Lyle, Postonvo, Jr. Eugenio, Purcell, Morris, Ragsdale, C&E, Ragsdale, HV, Ragsdale, T&L, Ragsdale, TS IV, Schmidt, Ralph G., Schuett, Jr., William G., Small, Richard & Arlene, Spector, Donald, Stuart Thomas, Tate, Joseph P., Vanek, Greg, Walsh, Carol, Wiggins, Glenn, Yang, Julie, Purcel, Morris, Schmidt, Ralph F.
Organizations: Jenkins and Gilchrist

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Document A-6075

Type: Court Document | Date: 03/18/13 | Pages: 1 | Folder: IMAGES004

People: Parse, Kasperzak, Calphalon
Organizations: DOJ

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Document 1:09-cr-00581-WHP Document 605

Type: Court Document | Date: 03/18/13 | Pages: 2 | Folder: IMAGES004

People: Parse, Donna Guerin, Denis Field, Craig Brubaker, Paul Daugerdas, Kasperzak
Organizations: Deutsche Bank, Jenkens & Gilchrist, IRS, United States Treasury, Probation Department, University of Michigan, Goldman Sachs, Kidder Peabody, Credit Suisse First Boston, Deutsche Bank Alex Brown, Union Capital LLC, Calphalon, Newell

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Document 617

Type: Letter | Date: 02/24/22 | Pages: 3 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Second Circuit, S.E.C., TheStreet.Com, Press-Enter. Co., Superior Ct. of California, Southern District of New York

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Document 618

Type: Letter | Date: 02/24/22 | Pages: 1 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse

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Document 620

Type: Opinion & Order | Date: 02/25/22 | Pages: 21 | Folder: IMAGES004

People: Ghislaine Maxwell, Alison J. Nathan, Juror 50, Defendant, Maxwell, Guzman Loera, Ianniello, Moon, McDonough, Baker, Pena-Rodriguez, Owen, McMann, Crawford, Washington, Tanner, Moten, LaFave, Nix, Wint
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Government, Court, Jury Department of the Southern District of New York, New York Times, Second Circuit, D.C. Cir., S.D.N.Y., The Independent, The Daily Mail, Supreme Court, U.S. Supreme Court, Facebook, Twitter, LinkedIn, Instagram, Microsoft Corp., Facebook, Inc., Carbon Inv. Partners, LLC, Press-Enterprise Co., Thurgood Marshall United States Courthouse, United States District Court

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Document 621

Type: Court Document | Date: 02/25/22 | Pages: 51 | Folder: IMAGES004

People: GHISLAINE MAXWELL, DAMIAN WILLIAMS, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jane, Gross, Khalupsky, Epstein, Virginia Roberts, the defendant, Maxwell, Carolyn, Annie, Kate, defendant, Virginia, Annie Farmer, David Rodgers, Jane Farmer, Sarah Kellen, Kellen, Dr. Rocchio, Cornielle, Scarpa, Rubin, Ricco, DeMichele, Birney, Henderson, Elsbery, Snyder, King, Pierre-Louis, Alberto Pinto, Roger Salhi, Sally Markham, Lynn Fontanilla, Jeffrey Epstein, Epstein's mother, Michael Casey, Joseph Recarey, Long, Valona, Spears, Scala, Pinto, Salhi, Markham, Fontanilla, Juan Alessi, Larry Visoski, Ms. Maxwell, Alessi, Berry, AJN, Visoski, Rodgers, Martinez, Hoo, Alameh, Lawson, Watson, Tanu, Laurenti, Hillegas, Ghislaine Maxwell, Jeffrey, Jaire, Vargas-Cordon, Mi Sun Cho, Shawn, Damian Williams, Alison Moc, Lara Pomantz
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, United States Attorney for the Southern District of New York, DOJ, Government, Court, United States, Grand Jury, Second Circuit, Supreme Court, Greenburgh Centr. Sch. Dist. No. 7, Department of Justice, Palm Beach Police Department

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Document 624

Type: Letter | Date: March 1, 2022 | Pages: 1 | Folder: IMAGES004

People: Todd A. Spodek, Alison J. Nathan, Ghislaine Maxwell
Organizations: Spodek Law Group P.C., United States Courthouse

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Document 625

Type: Letter | Date: 03/02/22 | Pages: 1 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Juror 50
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 626

Type: Letter | Date: 03/02/22 | Pages: 1 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, Juror 50
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse

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Document 627

Type: Letter | Date: March 2, 2022 | Pages: 2 | Folder: IMAGES004

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Robert Fergus-Jean, Ms. Menninger, Ms. Sternheim, Jesse M. Furman, Marquez-Alejandro, Blondet, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 628

Type: Letter | Date: 03/02/22 | Pages: 2 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Ms. Sternheim, Juror 50, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document s2-20-cr-330-ajn

Type: Stipulation | Pages: 25 | Folder: IMAGES006, IMAGES004

People: Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Ghislaine Maxwell, Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi Sternheim, Kate, Robert Glassman, Jane, Michael Dawson, Jeffrey Epstein, Epstein, Doron, Evelyn, Ham, Jeffrey, Jeffrey Israeli, Richard, ru, Kay, Doritin Krauss, Alan Distante, AJ7, Jeff, Jeffery, Chishlaine, Cecilia, Darrien, Christine, Sarah, GM, Joe, George son, Ghislane, Mark Doe, Eric, SARAH RN, AR EPSTEIN, CECILIA, Schanz, Raghu, SARRAH, MILES, LESLIE, MR EPSTEIN, JE, GLEN ROBIN, ROGER, MS. EPSTEIN, PETER, JEFF, George S, Mark Dec, Alison J. Nathan, Bobbi C. Sternheim, Juror 50, JEFFREY EPSTEIN, SARAH KELLEN, Dominique Hyppolite
Organizations: United States District Court, United States Attorney for the Southern District of New York, Epstein & Co., DOJ, Cardinal Brands, Inc., adams, Santo Fee Institute, New York Department of State, Rhode Island Department of Health, Missouri Department of Health and Senior Services, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, Department of Justice, gmax, Microsoft, LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, Southern District of New York, United States Attorney, HM Land Registry, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, Palm Beach County School

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Document 63207

Type: Letter | Date: March 2, 2022 | Pages: 1 | Folder: IMAGES004

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Robert Fergus-Jean, Jesse M. Furman, Marquez-Alejandro, Blondet, Ms. Menninger, Ms. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York

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Document 2020cr000308

Type: Court Document | Date: March 2, 2022 | Pages: 1 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 631

Type: Court Order | Date: 03/03/22 | Pages: 2 | Folder: IMAGES004

People: Ghislain Maxwell, Alison J. Nathan
Organizations: United States District Court, Southern District of New York, Victim Witness Unit, S.D.N.Y., Court, United States District Judge

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Document 632

Type: Application For Immunity Order | Date: 03/07/22 | Pages: 8 | Folder: IMAGES004

People: DAMIAN WILLIAMS, Lara Pomerantz, Ghislaine Maxwell, Damian Williams, Jeffrey A. H. Hodge, Jennifer A.H. Hodge, Alison J. Nathan
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Department of Justice, United States Attorney, U.S. Department of Justice, Criminal Division, Office of the Assistant Attorney General, United States District Court for the Southern District of New York, Southern District of New York

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Document 635

Type: Letter | Date: 03/01/22 | Pages: 4 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Juror 50, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, Government, Court, Southern District of New York

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Document 636

Type: Court Document | Date: 03/01/22 | Pages: 22 | Folder: IMAGES004

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Johnson, Haney, Pauley, Daugerdas, Juror 50, Jeffrey Epstein, Ms. Maxwell, Jeffrey Welbaum, Vincent F. Amen, Michael Knox, Greg Beratlis, Tom Marino, Mike Belmessieri, Dennis Lear, Richelle Nice, John Guinasso, Julie Zanartu, Herman Tubic, Kary Antholis, Brandon Mitchell, Lisa Christenson, Stephanie Francis Ward, Michael D. Goldhaber, Annie Farmer, Christian Everdell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York, United States Courthouse, The Independent, Daily Mail, Court, DOJ, Reuters, Defense, victims' rights groups, victim advocacy groups, CNN, ABC News, ABCNewsLive, YouTube, A.B.A. J. E. REP., NAT'L L.J.

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Document 637

Type: Order | Date: 03/09/22 | Pages: 2 | Folder: IMAGES004

People: DAMIAN WILLIAMS, Ghislaine Maxwell, Lara Pomerantz, Alison J. Nathan
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Department of Justice

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Document 638

Type: Jury Questionnaire | Date: 03/09/22 | Pages: 29 | Folder: IMAGES004

People: Ghislaine Maxwell, Jeffrey Epstein, Damian Williams, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell, Jeffrey Pagliuca, Laura Menninger, Bobbi Sternheim, Alison J. Nathan, Ms. Maxwell
Organizations: USDC SDNY, DOJ, Government, Court, Judge, United States Department of Justice, FBI, NYPD, United States Attorney's Office, Federal Bureau of Investigation, New York City Police Department, U.S. Attorney's Office for the Southern District of New York, Cohen & Gresser LLP, Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court, CNN, law enforcement

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Document 639

Type: Court Order | Date: 03/09/22 | Pages: 1 | Folder: IMAGES004

People: Ghislaine Maxwell, ALISON J. NATHAN
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 640

Type: Court Order | Date: 03/10/22 | Pages: 1 | Folder: IMAGES004

People: Ghislain Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 642

Type: Court Document | Date: 03/11/22 | Pages: 66 | Folder: IMAGES004

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Ms. Maxwell, Juror No. 50, Adams, Texas, Fulminante, Arizona, Maxwell, Brown, Johnson, Burton, Clark, Cunningham, Shoop, Davis, Bombardier Recreational Prod., Inc., Dyer, Calderon, Gonzales, Thomas, Hunley, Godinez, Gucci, John Doe Agency, John Doe Corp., Linda R.S., Richard D., Lugosch, Pyramid Co. of Onondaga, Mazzeo, Gibbons, Greenwood, Hussman, Murphy, Nogam, Neder, Pena-Rodriguez, Rosales-Lopez, Russell, Skaggs, Phillips, Ashfar, Scher, Thompson, Williams, Amodeo, Aref, Barnes, Collins, Colombo, Daugerdas, Eubanks, French, Greer, Haynes, Langford, Martinez-Salazar, Nelson, Parse, Sampson, Smith, Stewart, Stoerr, Torres, Wood, Witt, Seldin, Bernstein, Dr. Elizabeth Loftus, Annie Farmer, Lucia Osborne-Crowley, Scotty David, Mr. Epstein, Luc Cohen, Jane, Carolyn, Ms. Osborne-Crawley, annie farmer, Scotty, Ms. Farmer, Lucia Osborne-Crawley, Ghislain Maxwell, @NycSdddd, @anniefarmer, McDonough, Blackmun, Brennan, Justice Brennan, Juror Payton, Payton, Stevens, O'Connor, Marshall, Justice Blackmun, Justice Cardozo, Kate, Dr. Loftus, Preska, Devery, Judge Preska, Judge Calabresi, Ghislaine, Prince Andrew, Juror 50, Metzger, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Independent, Daily Mail, Reuters, DOJ, U.S., F.3d, Cir., U.S. Supreme Court, S.D. Miss., N.D.N.Y., D. Nev., McDonough Power Equipment, Inc., SEC, Otis Elevator Co., United States, RMI Co., Court, government, prosecution, defense, The Independent, WORLDWIDE, Twitter, Instagram, New York Times, Second Circuit, Supreme Court, Court of Appeals, 10th Cir., 7th Cir., First Circuit, New Hampshire Supreme Court, The Federal Judicial Center, Tenth Circuit, United States Court, ITV, British press, Mirror, media, Sixth Amendment, John Doe Agency, John Doe Corp., Gucci, Bombardier Recreational Prod., Inc., Pyramid Co. of Onondaga, U.S. Attorney's Office

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Document 6423-11

Type: Exhibit | Date: January 23, 2023 | Pages: 3 | Folder: IMAGES004

Organizations: DOJ, United States Department of Justice, Court

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Document 2020cv00388

Type: Juror Questionnaire | Date: February 22, 2023 | Pages: 1 | Folder: IMAGES004

Organizations: Court

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Document 20-cr-330 (AJN) Document 642-11

Type: Court Document | Date: February 23, 2022 | Pages: 1 | Folder: IMAGES004

People: Ghislaine Maxwell, Jeffrey Epstein
Organizations: Government, Court

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Document 2021WL000838

Type: Jury Questionnaire | Date: February 22, 2023 | Pages: 1 | Folder: IMAGES004

Organizations: Court's Jury Clerk

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Document 2024r00088

Type: Juror Questionnaire | Date: February 23, 2022 | Pages: 1 | Folder: IMAGES004

Organizations: Court, DOJ

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Document 2020r00038

Type: Court Transcript | Date: January 22, 2023 | Pages: 2 | Folder: IMAGES004

Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Facebook, Instagram, Twitter, Netflix, Government

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Document 2020-cr-00088-PAE Document 642-11 Filed 02/21/22 Page 6 of 30

Type: Jury Questionnaire | Date: 02/21/22 | Pages: 1 | Folder: IMAGES004

Organizations: Court, Judge

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Document 2020-00000000

Type: Jury Questionnaire | Pages: 4 | Folder: IMAGES004

Organizations: DOJ, law enforcement

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Document 2020-0000000-AEN

Type: Juror Questionnaire | Date: March 23, 2021 | Pages: 2 | Folder: IMAGES004

Organizations: DOJ

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Document 2020-cr-00088-JD Document: 6423-11 Filed: 03/24/22 Page: 21 of 80

Type: Juror Questionnaire | Date: 03/24/22 | Pages: 1 | Folder: IMAGES004

Organizations: FBI, NYPD, United States Attorney's Office

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Document 2020-0000000-N

Type: Juror Questionnaire | Date: December 22, 2023 | Pages: 1 | Folder: IMAGES004

Organizations: Government

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Document 2020-cr-00000

Type: Juror Questionnaire | Pages: 1 | Folder: IMAGES004

Organizations: United States Attorney's Office, Federal Bureau of Investigation

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Document 2020-cv-00000000-JN Document 6423-11 Filed 03/21/22 Page 515 of 830

Type: Juror Questionnaire | Date: 03/21/22 | Pages: 1 | Folder: IMAGES004

People: Damian Williams, Audrey Strauss
Organizations: New York City Police Department, NYPD, U.S. Attorney's Office for the Southern District of New York

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Document 2020-03-03-BN

Type: Juror Questionnaire | Pages: 1 | Folder: IMAGES004

People: Ghislaine Maxwell, Jeffrey Epstein, Damian Williams, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Attorney's Office for the Southern District of New York

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Document 2020-cv-03388-CDJ Document 64123-11 Filed 03/24/22 Page 71 of 80

Type: Court Document | Date: 03/24/22 | Pages: 1 | Folder: IMAGES004

People: Christian Everdell, Jeffrey Pagliuca, Laura Menninger, Bobbi Sternheim, Alison J. Nathan
Organizations: Cohen & Gresser LLP, Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court

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Document 2020-cr-00338-BAJN

Type: Juror Questionnaire | Pages: 1 | Folder: IMAGES004

People: Ms. Maxwell, Jeffrey Epstein
Organizations: CNN

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Document 2020-cr-00338

Type: Juror Questionnaire | Pages: 1 | Folder: IMAGES004

People: Ms. Maxwell, Jeffrey Epstein
Organizations: CNN

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Document 2020-0003388N

Type: Juror Questionnaire | Pages: 1 | Folder: IMAGES004

People: Jeffrey Epstein, Ms. Maxwell
Organizations: Court, DOJ

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Document 2020-cr-00000-BAJN

Type: Juror Questionnaire | Pages: 1 | Folder: IMAGES004

Organizations: DOJ

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Document 2020-0003388-AEN

Type: Juror Questionnaire | Date: February 22, 2023 | Pages: 1 | Folder: IMAGES004

Organizations: DOJ

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Document 2020-0000000000

Type: Juror Questionnaire | Pages: 1 | Folder: IMAGES004

Organizations: DOJ

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Document 2020-00000000-AEN

Type: Jury Questionnaire Declaration | Date: November 4, 2021 | Pages: 1 | Folder: IMAGES004

Organizations: DOJ

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Document 66423-11

Date: December 22, 2023 | Pages: 1 | Folder: IMAGES004

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Document 643-11

Date: February 3, 2022 | Pages: 1 | Folder: IMAGES004

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Document 2020fc0008389

Type: Exhibit | Date: January 17, 2023 | Pages: 1 | Folder: IMAGES004

Organizations: DOJ

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Document 2020-cr-00038

Type: Court Transcript | Date: January 22, 2023 | Pages: 3 | Folder: IMAGES004

People: MR. PAGLIUCA, Judge Nathan, Ms. Maxwell, MS. POMERANTZ, MS. STERNHEIM, JUROR
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 6423-22

Type: Court Transcript | Date: October 23, 2023 | Pages: 1 | Folder: IMAGES004

Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 2020-cr-00388

Type: Court Transcript | Date: January 22, 2023 | Pages: 1 | Folder: IMAGES004

People: Jeffrey Epstein, Ms. Maxwell, Mr. Epstein
Organizations: CNN, SOUTHERN DISTRICT REPORTERS, P.C.

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Document 6423-2

Type: Court Transcript | Date: August 3, 2020 | Pages: 2 | Folder: IMAGES004

Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 643

Type: Court Document | Date: 03/11/22 | Pages: 49 | Folder: IMAGES004

People: Ghislain Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Ghislane Maxwell, Jeffrey Epstein, Epstein, Juror 50, Maxwell, Jane, Professor Loftus, Jack B. Weinstein, Margaret A. Berger, Joseph M. McLaughlin, Warger, Shauers, Radonjich, Shaoul, Nix, McCoy, McDonough, Justice Rehnquist, Marks, Sattar, Ruggiero, Perez, Fitzgerald, Greene, Juror number one, Annie Farmer, Martha Stewart, Arreola, Choudry, McMann, Torres, Wood, Greer, Baker, Judge Pauley, Gagnon, Moten, Miller, Sun Myung Moon, Calbas, Ianniello, Shakur, Dr. Loftus, Juror 189, Juror 239, Guzman Loera, Moon, Bin Laden, Ablyazov, Doe, Amodeo, Pataki, Lisi, Hussman, Metzger, Velez, Bailey
Organizations: United States District Court, Southern District of New York, United States Attorney, DOJ, United States of America, Second Circuit, Government, Court, jury department for the Southern District of New York, CNN, The Independent, The Daily Mail, Reuters, Supreme Court, U.S. Court of Appeals for the 10th Circuit, United States, U.S. Court, Westlaw, District Court, Ninth Circuit, First Circuit, Tenth Circuit, Seventh Circuit, Chase Manhattan Bank, The New York Times, Citibank, Pfizer Inc., Facebook, Twitter, LinkedIn, Instagram, New York Times Company, Strike 3 Holdings, LLC, S.E.C., TheStreet.Com, Pyramid Co. of Onondaga

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Document 643-1

Type: News Article | Date: 03/11/22 | Pages: 6 | Folder: IMAGES004

People: Ghislaine Maxwell, Lucia Osborne-Crowley, Scotty David, David, Epstein, Maxwell, Carolyn, Elizabeth Loftus, Loftus, Kate, Jane, Annie Farmer, Ghislaine, Shawn
Organizations: The Independent, REUTERS, MailOnline

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Document doj-ogr-00009854

Type: News Article | Date: January 5, 2022 | Pages: 1 | Folder: IMAGES004

People: Ghislaine Maxwell, Jeffrey Epstein, Scotty David, Laura Collins, Daniel Bates, Joe Biden, Kamala Harris, Donald Trump, Prince Harry, Meghan Markle
Organizations: Daily Mail, DOJ

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Document doj-ogr-00009858

Type: News Article | Date: 1/26/22, 3:30 PM | Pages: 1 | Folder: IMAGES004

People: Scotty, Ghislaine Maxwell, Scotty David, Moira Penza, Alison Nathan
Organizations: DailyMail, The Independent

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Document DOJ-OGR-00009859

Type: News Article | Date: 1/26/22 | Pages: 1 | Folder: IMAGES004

People: Ghislaine Maxwell, Prince Andrew, Scotty
Organizations: Daily Mail

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Document doj-ogr-00009861

Type: News Article | Date: 1/26/22, 3:30 PM | Pages: 1 | Folder: IMAGES004

People: Scotty, Ghislaine Maxwell, Prince Andrew, Laura Menninger, Jane, Epstein, Judge Lewis Kaplan, Virginia Roberts, Virginia Giuffre
Organizations: Daily Mail, BBC

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Document DOJ-OGR-00009862

Type: News Article | Date: 1/26/22 | Pages: 1 | Folder: IMAGES004

People: Maxwell, Kate, Scotty, Jane, Carolyn, Jeffrey Epstein, Miss Roberts, Andrew, Ghislaine Maxwell, Andrew Brettler, Judge Kaplan
Organizations: Mail Online

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Document doj-ogr-00009865

Type: News Article | Date: 1/26/22 | Pages: 1 | Folder: IMAGES004

People: Scotty, Maxwell, Epstein, Ghislaine Maxwell
Organizations: Daily Mail

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Document DOJ-OGR-00009866

Type: News Article | Date: January 5, 2022 | Pages: 1 | Folder: IMAGES004

People: Ghislaine Maxwell, Luc Cohen
Organizations: Reuters

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Document 644

Type: Court Document | Date: 03/11/22 | Pages: 32 | Folder: IMAGES004

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim, Ghislaine Maxwell, Ms. Maxwell, Juror No. 50, Amirault, Fair, Burton, Johnson, Cannon, Lockhart, Pena-Rodriguez, Colorado, James, Connick, Thompson, Diorio, Kreisler-Borg, Dyer, Calderon, Gomez, Gray, Haynes, Williams, Jama, Leonard, McDonough, Greenwood, P. Beiersdorf, McGohey, Parker, Gladden, Purvis, Oest, Schacht, Smith, Phillips, Tanner, Daugerdas, Ferguson, French, Greer, Ianniello, Langford, Martinez-Salazar, McCourty, Moon, Nelson, Parse, Shaoul, Stewart, Stone, Torres, Wilkerson, Warger, Shauers, Zerka, Green, Saddam Hussein, Jeremy Peterson, Maxwell, William H. Pauly III, Blackmun, Brennan, Marshall, O'Connor, Rehnquist, Stevens, Blackmun, J., O'Connor, J., Justice Blackmun, Justice Brennan, Justice O'Connor, Kozinski, Dr. Loftus, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States, Indep. Cmty. Bankers of Am., Bd. of Governors of Fed. Rsrv. Sys., Immigr. & Customs Enf't, McDonough Power Equip., Texaco Inc., Louisiana Land & Exploration Co., Wis. Dep't of Corr., Harv. Int'l L.J., DOJ, United States Supreme Court, Second Circuit, Supreme Court, Court, government, U.S., United States Court, Court of Appeals, P. Beiersdorf & Co., U.S. Supreme Court, 2d Cir., Department of Justice, Ninth Circuit, New York Times, Twitter, Instagram, U.S. Attorney's Office, SDNY, USDOJ

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Document 6443-11

Type: Exhibit | Date: January 23, 2023 | Pages: 1 | Folder: IMAGES004

Organizations: DOJ

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Document 654610

Type: Table Of Contents | Date: February 12, 2024 | Pages: 1 | Folder: IMAGES004

People: William Kermode, Adam Hollander
Organizations: DOJ

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Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767

Type: Trial Transcript | Pages: 1 | Folder: IMAGES004

Organizations: DOJ

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Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767

Type: Trial Transcript | Pages: 1 | Folder: IMAGES004

Organizations: DOJ

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Document 646210

Type: Trial Transcript | Pages: 2 | Folder: IMAGES004

People: Stanley J. Okula, Jr., Laurie Edelstein, Judge Pauley, Nicholas Cutaia, Catherine Conrad, David Parse, Carrie Yackee, John Beery, Matt Coleman, C.R. Gibb, Lisa Hurley, James D. Beumel, Larry H. Moore, Nancy C. Moore, Erwin Mayer, R. Craig Brubaker, Bob Price, Michael L. Cook, Bryan W. Lee, Roger Hayse, Ross Crawford, Theresa Trzaskoma
Organizations: Deutsche Bank, Alex. Brown

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Document 646201

Type: Court Document | Pages: 1 | Folder: IMAGES004

People: Paul M. Daugerdas, Michael Hammer, Donna Guerin, David K. Parse, Michael Toporek, John Beery, Robert Greisman, Charles Bee, Lisa Hurley, Nicole Bencik, Carrie Yackee, Sheila D. Denzler, Heather Loeser, Dawn Forbes
Organizations: Oxford Bloomfield Investors, Inc., Deutsche Bank Alex. Brown

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Document 646210 Filed: 08/21/2024

Type: Court Document | Pages: 1 | Folder: IMAGES004

People: Carrie Yackee, Sheila D. Denzler, R. Craig Brubaker, Todd Clendening, emayer@jenkems.com, Judy Gagnon, Matt Coleman, David Parse, Daniel Aronoff, Nicole Bencik, Judi Gagnon, John Beary, John V. Ivsan
Organizations: Deutsche Bank Alex. Brown, IRS

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Document Case 1:20-cv-03888-N/A Document #: 345 Filed: 03/22/21 Page 61 of 767

Type: Court Document | Pages: 1 | Folder: IMAGES004

People: Catherine Conrad, Stanley J. Oklua, Frank Rosa, Catherine Morgan Conrad

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Document doj-ogr-00009912

Type: Court Document | Pages: 1 | Folder: IMAGES004

People: Catherine Conrad, Catherine Rosa, Frank Rosa, Frank J. Rosa, Manessis
Organizations: Criminal Court of the City of New York, Winslow Arizona Police Department, Criminal Court of the City of Yonkers, Criminal Court of the City of New Rochelle, New Jersey Department of Corrections, Nassau County, N.Y. Sup. Ct.

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Document 2020-08-000086-BE-N

Type: Court Document | Pages: 1 | Folder: IMAGES004

People: Trzaskoma, Victor M. Serby, Catherine Conrad, Robert J. Conrad, Susan E. Brune, Judge Pauley, Paul H. Schoeman, Randy Kim, Viviann Stapp
Organizations: Federal Election Commission

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Document 2020-01-0008683

Type: Court Document | Pages: 1 | Folder: IMAGES004

People: Viviann Stapp, Randy Kim, Suann Ingle, Kendra Melrose, DB, Daniel Nardello, Steven Gillers

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Document 1:12-cr-00222

Type: Court Document | Pages: 1 | Folder: IMAGES004

People: Stephen Gillers, David Parse, Paul Shechtman, Judge Pauley
Organizations: Jenkens and Gilchrist, United States Department of Justice

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Document A-5333

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Ms. Edelstein, Ms. Brune, Mr. Benhamou, Catherine Conrad, Mr. Okula, Mr. Shechtman, Mr. Hernandez, Ms. Trzaskoma, Mr. Sklarsky, Mr. Rotert, Ms. McCarthy, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5634

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS, Catherine Conrad, Ms. Sternheim, MR. GAIR, MR. OKULA, MR. ROTERT
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS, First Judicial Department, First Department

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Document A-5635

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Catherine M. Conrad, Ms. Sternheim, Mr. Gair, Paul M. Daugerdas, Judge Pauley
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5637

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Conrad, Pauley, Daugerdas, Okula, Clinton
Organizations: Duke University

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Document A-5639

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Paul M. Daugerdas, Judge Pauley, Clinton
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5640

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Paul M. Daugerdas, Judge Pauley, Mr. Okula, Mr. Gair
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5642

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: MR. GAIR, MS. CONRAD, Judge Pauley, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5643

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Pauley, Conrad, Paul M. Daugerdas, Okula, Gair
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document C2FFDAU4

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Conrad, Paul M. Daugerdas, Judge Pauley, Mr. Okula
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5646

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Paul M. Daugerdas, Ms. Conrad, Mr. Gair, Mr. Okula, Judge Pauley
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS, United States Department of Justice

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Document A-5647

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS, Conrad, Judge Pauley, MR. OKULA
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS, THE COURT

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Document A-5648

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS, MR. OKULA, Judge Pauley
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5649

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS, Judge Pauley, MR. OKULA
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5650

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5654

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS, CATHERINE M. ROSA, DR. WARREN SELIGMAN, DR. SELIGMAN
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS, Westchester Department of Community Mental Health, Maxwell Institute, St. Vincent's

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Document A-5655

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5656

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Paul M. Daugerdas, Judge Pauley
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5657

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, JUSTICE DEPARTMENT, SOUTHERN DISTRICT REPORTERS

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Document A-5659

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Paul M. Daugerdas, Mr. Okula, David Parse, Judge Pauley, Mr. Gair, Ms. Conrad, Brubaker
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5660

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Paul M. Daugerdas, Mr. Brubaker, Mr. Parse, Miss Davis, Mr. Hernandez, Mr. Okula, Mr. Gair, Ms. Conrad, Ms. Guerin, Mr. Schectman, Mr. Rotert
Organizations: Southern District Reporters

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Document A-5662

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS, Ms. McCarthy, Mr. Gair, Mr. Okula, Mr. Schectman, Ms. Conrad
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5665

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: MR. OKULA, MR. GAIR, Ms. Conrad, Judge Pauley, PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5667

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5668

Type: Court Transcript | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS, MR. OKULA, MS. CONRAD, MS. GUERIN, MS. MCCARTHY, MR. SHIECHTMAN, MR. ROTERT
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5670

Type: Court Document | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS, THERESA MARIE TRZASKOMA, CATHERINE M. CONRAD, Mr. Hernandez, Mr. Shechtman, Mr. Gair, Mr. Schectman, Mr. Okula
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5671

Pages: 1 | Folder: IMAGES004

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Document A-5672

Type: Court Document | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5673

Type: Court Document | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA

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Document A-5674

Type: Court Document | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA

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Document A-5675

Type: Court Document | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA

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Document A-5676

Type: United States Of America V Paul M. Daugerdas, Et Al. | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS, Catherine, Charles, Christopher, Clinton, Caroline
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS, DOJ-OGR

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Document A-5680

Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5681

Type: Court Document | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA

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Document A-5687

Type: Court Document | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Paul M. Daugerdas
Organizations: United States of America

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Document A-5688

Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5693

Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS, Richard, Rosa, Rotert, Sachs, Schectman, Schoeman, Sean, Selgman, Saranta, Robert
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5694

Type: Court Document | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5695

Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, SOUTHERN DISTRICT REPORTERS

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Document A-5696

Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA

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Document A-5697

Type: Court Document | Date: February 15, 2012 | Pages: 1 | Folder: IMAGES004

People: Paul M. Daugerdas
Organizations: United States of America

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Document A-5699

Type: Court Hearing Transcript | Date: February 16, 2012 | Pages: 1 | Folder: IMAGES004

People: PAUL M. DAUGERDAS, DONNA M. GUERIN, DENIS M. FIELD, DAVID K. PARSE, Catherine M. Conrad, WILLIAM H. PAULEY III, PREET BHARARA, STANLEY J. OKULA, NANETTE DAVIS, JASON HERNANDEZ, CHRIS C. GAIR, CHARLES B. SKLARSKY, NICOLE ALLEN, MARK L. ROTERT
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, JENNER & BLOCK LLP, STETLER DUFFY & ROTERT, LTD., SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5700

Type: Hearing | Pages: 1 | Folder: IMAGES004

Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5701

Type: Hearing Transcript | Pages: 1 | Folder: IMAGES004

People: CAROLINE RULE, SHARON McCARTHY, PAUL SHECHTMAN, ADAM MURPHY, BOBBI C. STERNHEIM, Christine Mazzella, Ms. Conrad
Organizations: KOSTELANETZ & FINK, LLP, SOUTHERN DISTRICT REPORTERS, P.C., IRS

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Document A-5703

Type: Hearing Transcript | Pages: 1 | Folder: IMAGES004

People: Susan Elizabeth Brune, Ms. Davis
Organizations: Harvard Law School, New York Bar, SOUTHERN DISTRICT REPORTERS, P.C., United States Attorney

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Document A-5705

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5706

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Brune, Richard
Organizations: Brune & Richard, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5710

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Brune, Trzaskoma, Theresa
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5712

Type: Deposition Transcript | Pages: 1 | Folder: IMAGES004

People: Brune, Melissa Desori, Ms. Edelstein, David Elbaum, Dr. DeRosa, David Benhamou, Brendan Henry, Jenson Smith, Ariel Stoddard, Nancy Ma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5713

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Nancy, Ken Renta, Dennis Donahue
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5714

Type: Deposition Transcript | Pages: 1 | Folder: IMAGES004

People: Brune, Julie Blackman, Nardello
Organizations: Kramer Levin, Nardello firm, SOUTHERN DISTRICT REPORTERS, P.C., United States Attorney

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Document A-5716

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Donna Kane, Lori Edelstein, Theresa Trzaskoma, Brune
Organizations: Kramer Levin, Decision Quest, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5717

Type: Court Transcript | Date: May 12, 2011 | Pages: 1 | Folder: IMAGES004

People: Brune, Theresa Trzaskoma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5718

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Catherine M. Conrad, Theresa Trzaskoma, Dennis Donahue
Organizations: Nardello firm, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5719

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Catherine Conrad, Theresa, Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5720

Type: Transcript | Pages: 1 | Folder: IMAGES004

People: Ms. Trzaskoma, Catherine M. Conrad, Ms. Brune, Judge Pauley
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5722

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Gair, Pauley, Brune, Schectman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5730

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Ms. Brune, Dennis Donahue
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5731

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Brune, Aponte
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5732

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Brune, Pauley
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5733

Type: Trial Transcript | Pages: 1 | Folder: IMAGES004

People: Brune, Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5735

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Brune, Ms. Trzaskoma, Catherine Conrad, MR. SCHECTMAN, MS. DAVIS
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5737

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Ms. Trzaskoma, Ms. Edelstein, Theresa, Judge Pauley
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5738

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Ms. Brune, Ms. Trzaskoma, Judge Pauley, Catherine Conrad, Laurie Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5740

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Brune, Theresa Trzaskoma
Organizations: IRS, SOUTHERN DISTRICT REPORTERS, P.C., DOJ

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Document A-5741

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Brune, Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5743

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Brune, Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5744

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Brune, Trzaskoma, Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5746

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Brune, Trzaskoma, Barry Berke, Paul Schoeman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5747

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Ms. Conrad, Mr. Okula, Ms. Brune, Mr. Gair, Mr. Daugerdas, Ms. Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ

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Document A-5750

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Ms. Brune, Ms. Trzaskoma, Ms. Conrad, Mr. Shechtman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5751

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Brune, Benhamou, Kim, Stapp, Conrad, Trzaskoma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5753

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Brune, Trzaskoma, Pauley
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5754

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Brune, Davis, Wooten, Trzaskoma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ

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Document A-5755

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Ms. Trzaskoma, Ms. Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5757

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5760

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Ms. Brune, MR. SHECHTMAN, MR. DAVIS
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ

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Document A-5764

Type: Transcript | Pages: 1 | Folder: IMAGES004

People: Ms. Trzaskoma, Ms. Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5766

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: MR. SHECHTMAN, MS. DAVIS, MS. BRUNE, CATHERINE CONRAD, JUDGE PAULEY
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., THE COURT

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Document A-5769

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: MR. DAVIS, Ms. Brune, MR. SHECHTMAN
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5770

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Catherine M. Conrad, MR. GAIR, MR. SHECHTMAN
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Westlaw

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Document A-5771

Type: Transcript Or Deposition | Pages: 1 | Folder: IMAGES004

People: Robert J. Conrad, Ms. Trzaskoma, Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5772

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

Organizations: SOUTHERN DISTRICT REPORTERS, P.C., New York State Office of Court Administration

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Document A-5773

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Brune, Davis, Schectman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ

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Document A-5775

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Ms. Brune, Ms. Davis, Mr. Schectman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ

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Document A-5776

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5777

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Westlaw

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Document A-5778

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Ms. Brune, Mr. Okula, Brady
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5779

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Schectman, Brune, Okula, Laurie Edelstein, Laura Joy Edelstein, Judge Pauley
Organizations: United States, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5780

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Edelstein, Theresa Trzaskoma, Susan Brune, Jesus
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5781

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Susan Brune, Theresa Trzaskoma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5782

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Edelstein, Trzaskoma, Gair
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5783

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Catherine Conrad, Edelstein, Juror No. 1
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5784

Type: Deposition Transcript | Pages: 1 | Folder: IMAGES004

People: Catherine Conrad, Theresa Trzaskoma, Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5785

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Edelstein, Ms. Conrad, Theresa Trzaskoma, Catherine M. Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5787

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Catherine M. Conrad, Theresa Trzaskoma, Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5794

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Susan, Ms. Brune, Theresa Trzaskoma, MR. GAIR, Randy Kim
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5798

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Catherine Conrad, Theresa Trzaskoma, Nardello, Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5800

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Susan, Theresa Trzaskoma, Susan Brune, Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5802

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Catherine Conrad, Edelstein, Ms. Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., government

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Document A-5803

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Edelstein, Ms. Brune, Susan Brune, MR. OKULA
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5804

Type: Court Transcript | Date: March 20, 2022 | Pages: 1 | Folder: IMAGES004

People: Edelstein, Theresa Trzaskoma, Catherine Conrad, Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division

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Document A-5805

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Theresa Trzaskoma, Edelstein, MR. SCHECTMAN
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5806

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Edelstein, Theresa Trzaskoma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5807

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Edelstein, Ms. Brune, Catherine Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5808

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Susan Brune, Edelstein
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5809

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Theresa Trzaskoma, Susan Brune, Edelstein, MR. OKULA
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5810

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Mr. Schectman, Ms. Edelstein, Ms. Brune, Ms. Trizaskoma, Catherine Conrad, Ms. Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Brune firm

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Document 64432

Type: Court Transcript | Date: August 22, 2017 | Pages: 2 | Folder: IMAGES004

People: Schectman, Okula, Davis, Edelstein, Brune, Susan Brune, Theresa Trzaskoma, MR. SCHECTMAN, MR. OKULA
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5815

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: MR. OKULA, MR. SKLARSKY, MR. ROTERT, MS. McCARTHY, MR. SHECHTMAN, PAUL SCHOEMAN
Organizations: THE COURT, THE SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5817

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Schoeman, Theresa Trzaskoma, David Parse, Paul Weiss
Organizations: Paul Weiss, SOUTHERN DISTRICT REPORTERS, P.C., Eastern District

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Document A-5818

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Schoeman, Trzaskoma, Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Brune firm

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Document A-5819

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Schoeman, Mr. Shechtman, Mr. Okula, Dr. DeRosa, Ms. Trzaskoma
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5821

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Theresa Trzaskoma, Catherine Conrad, Mr. Schoeman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney

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Document A-5822

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Schoeman, Mr. Schoeman, Catherine Conrad, MR. OKULA
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5824

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Barry H. Berke, Mr. Shechtman, David Parse
Organizations: Kramer, Levin, Naftalis & Frankel, Kramer Levin, Federal Defenders office, NYU, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5825

Type: Court Transcript | Date: May 11th, 2011 | Pages: 1 | Folder: IMAGES004

People: Craig Brubaker, Catherine Conrad, Susan Brune, David Farse
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5826

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Ms. Brune, Mr. Berke, Mr. Okula, Mr. Shechtman
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5827

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Berke, Mr. Berke
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5828

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Berke, Susan Brune
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5829

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Catherine Conrad, Juror No. 1
Organizations: Brune firm, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5830

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Susan Brune, Catherine Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5831

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Mr. Shechtman, Mr. Okula, Berke
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document doj-ogr-00010115

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Catherine Conrad, Mr. Okula, Mr. Berke
Organizations: BERKE SOUTHERN DISTRICT REPORTERS, P.C., DOJ

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Document A-5833

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: MR. SHECHTMAN, MS. BRUNE, MR. OKULA, MR. BERKE, CATHERINE CONRAD
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5834

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Mr. Shectman, Ms. McCarthy, Mr. Rotert, Mr. Sklarsky, Mr. Okula, Brune, Richard
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5835

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Mr. Shechtman, Mr. Parse
Organizations: Court of Appeals, SOUTHERN DISTRICT REPORTERS, P.C., DOJ

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Document A-5836

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: MR. OKULA, MR. GAIR, MR. SHECHTMAN
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ

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Document A-5837

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: MR. SHECHTMAN, MR. OKULA
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., THE COURT

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Document A-5838

Type: Index Of Examination | Pages: 1 | Folder: IMAGES004

People: SUSAN BRUNE, Ms. Davis, Mr. Shechtman, Mr. Davis, Mr. Schectman, LAURA EDELSTEIN, Mr. Okula, PAUL SCHOEMAN, BARRY H. BERKE
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5839

Type: Court Document | Pages: 1 | Folder: IMAGES004

Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5840

Type: Court Document | Date: Dec. 9, 2010 | Pages: 1 | Folder: IMAGES004

People: Catherine M. Conrad
Organizations: Departmental Disciplinary Committee, Supreme Court, Appellate Division, Thomson Reuters

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Document A-5841

Type: Legal Document | Date: 2010 | Pages: 1 | Folder: IMAGES004

People: Alan W. Friedberg, Kevin E.F. O'Sullivan, Victor M. Serby, DAVID B. SAXE, DAVID FRIEDMAN, JOHN W. SWEENY, JR., EUGENE NARDELLI, JAMES M. McGUIRE, Catherine M. Conrad
Organizations: Departmental Disciplinary Committee, New York State Bar Association, Thomson Reuters

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Document A-5842

Type: Court Document | Date: 2010 | Pages: 1 | Folder: IMAGES004

People: Conrad
Organizations: Thomson Reuters

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Document DOJ-OGR-00010157

Pages: 1 | Folder: IMAGES004

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Document A-5903

Type: Court Document | Date: October 12, 2012 | Pages: 1 | Folder: IMAGES004

People: DAVID K. PARSE, WILLIAM H. PAULEY III, PREET BHARARA, STANLEY J. OKULA, NANETTE DAVIS, PAUL SHECHTMAN
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, ZUCKERMAN SPAEDER, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5904

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: David Parse, Nanette Davis, Stanley J. Okula, Jr., Paul Shechtman, Ali Feingold, Justice O'Connor
Organizations: United States of America, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5905

Pages: 1 | Folder: IMAGES004

People: Justice Stevens
Organizations: Brune firm, Supreme Court, Second Circuit, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5906

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Justice Stevens, Theresa, Jesus
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Brune firm

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Document A-5907

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5908

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Strickland, Nardello
Organizations: Nardello firm, Second Circuit, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5909

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Brune, Richard, MR. SHECHTMAN
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5910

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: MR. SHECHTMAN
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., THE COURT

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Document A-5911

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

Organizations: Brune firm, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5912

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Mr. Parse, Barry Berke, Mr. Shechtman
Organizations: Brune firm, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5913

Pages: 1 | Folder: IMAGES004

People: Van Graafeiland
Organizations: First Department in New York Court of Appeals, Second Circuit, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5914

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Judge Easterbrook, Mr. Parse, Mr. Brubaker, Mr. Shechtman
Organizations: Kramer Levin, Jenkins, Deutsche Bank, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5915

Pages: 1 | Folder: IMAGES004

Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5916

Pages: 1 | Folder: IMAGES004

People: Mr. Parse
Organizations: IBM, Philip Morris, Deutsche Bank, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5917

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Mr. Shechtman, Ms. Davis, Justice Marshall
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., THE COURT

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Document A-5918

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: MS. DAVIS, MR. SHECHTMAN, Mr. Parse, Catherine Conrad
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm

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Document A-5919

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Susan Brune, Theresa Trzskoma
Organizations: Brune & Richard law firm, SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit

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Document A-5920

Pages: 1 | Folder: IMAGES004

People: Brune, Richard, Parse, Theresa Trzskoma, Laurie Edelstein, Susan Brune, Mr. Shechtman
Organizations: Brune & Richard, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5921

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Ms. Conrad, Mr. Shechtman, Susan Brune, Laurie Edelstein, MS. DAVIS, Mr. Parse
Organizations: IRS, SOUTHERN DISTRICT REPORTERS, P.C., DOJ

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Document A-5922

Pages: 1 | Folder: IMAGES004

People: Carrie Yackee, David Parse, Coleman, Blair, Mr. Parse
Organizations: Deutsche Bank, Jenkins & Gilchrist, Cisco

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Document A-5923

Pages: 1 | Folder: IMAGES004

People: Mr. Bair, Sandra Burnside, Mr. Daugerdas, Carrie Yackee, Mr. Parse, Mr. Shechtman
Organizations: Deutsche Bank, IRS, SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5924

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Mr. Parse, Mr. Shechtman, MS. DAVIS
Organizations: Jenkins & Gilchrist, Deutsche Bank, IRS, SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit

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Document A-5925

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Catherine Conrad, David Parse, Mr. Shechtman, Ms. Davis
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5927

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Breakiron, Johnson, Armontront
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document A-5928

Pages: 1 | Folder: IMAGES004

People: Mr. Parse, Catherine Conrad
Organizations: UNITED STATES DISTRICT REPORTERS, P.C.

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Document A-5929

Type: Court Transcript | Pages: 1 | Folder: IMAGES004

People: Catherine Conrad, MS. DAVIS
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., THE COURT

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Document 2020-01-00006839

Date: February 3, 2022 | Pages: 1 | Folder: IMAGES004

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Document 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 2 of 3

Type: Restitution Calculation | Date: 03/15/13 | Pages: 1 | Folder: IMAGES004

People: Allenduff, Phillip, Augustine, William, Ballisteri, James, Ballisteri, Rosemarie, Basler, Wayne G, Batchilder, Abigail, Batchilder, Joseph H & Marcia, Batchilder, Joseph Henry III, Bernard, Stephen F., Cairo, Michael, Cariths, Joel M., Carruth, Herman, Deininger, Richard, Devettere, Dennis M., Dotson, Kenneth, Eigel, C&C, Frigo, Arthur, Geasey, William, Georgiou, John R., Goldberg, M, Goldstein, Robert, Gorman, Robert, Guy, Jerry, Hanvasek, Steven, Jensen, Robert & Debra, Kelley, Phillip & Kathy, Koenig, Thomas, Lowenberg, James A., Martell, James
Organizations: Jenkins and Gilchrist

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Document doj-ogr-00010203

Pages: 1 | Folder: IMAGES004

Organizations: DOJ

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Document 645

Type: Court Document | Date: 03/11/22 | Pages: 50 | Folder: IMAGES004

People: GHISLAINE MAXWELL, ALISON J. NATHAN, DAMIAN WILLIAMS, ALISON MOE, MAURENE COMEY, ANDREW ROHRBACK, LARA POMERANTZ, CHRISTIAN EVERDELL, BOBBI C. STERNHEIM, TODD A. SPODEK, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Maurene Comey, Bobbi C. Sternheim, Christian Everdell, Ghislaine Maxwell, Todd Spodek, Juror 50, MS. MOE, MS. STERNHEIM, MR. SPODEK, Mr. Spodek, Ms. Moe, Lucia, Laura Collins, Ms. Maxwell, MS. MODE, MR. EVERDELL, Juror 21, THE COURT, Annie Farmer, MS. POMERANTZ, Jeffrey Epstein
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, COHEN & GRESSER, SPODEK LAW GROUP, SOUTHERN DISTRICT REPORTERS, P.C., DOJ, The Independent, Daily Mail, THE COURT

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Document 646

Type: Notice Of Filing Of Official Transcript | Date: 03/11/22 | Pages: 1 | Folder: IMAGES004

People: GHISLAINE MAXWELL
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 647

Type: Court Document | Date: 03/11/22 | Pages: 24 | Folder: IMAGES004

People: Ghislaine Maxwell, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Maxwell, Jane, Ms. Maxwell, Gross, Bollenbach, Parker, Annie Farmer, Defendant, Kate, Epstein, Annie, Carolyn, Sarah Kellen, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States, U.S., 2d Cir., S.D.N.Y., D. Conn., DOJ, Government, Second Circuit, Court, District Court, USDOJ

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Document 648

Type: Court Document | Date: 03/15/22 | Pages: 16 | Folder: IMAGES004

People: Ghislane Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, GHISLAINE MAXWELL, Juror 50, Jeffrey Epstein
Organizations: United States District Court, Southern District of New York, United States of America, DOJ, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Supreme Court, Second Circuit, Court, Daily Mail, United States, United States Attorney

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Document 649

Type: Letter | Date: 03/15/22 | Pages: 12 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Juror 50, Bobbi C. Sternheim, Maxwell, Ms. Maxwell, BOBBI C. STERNHEIM, Stewart, Greenwood, Skaggs, Epstein, Daugerdas, McDonough, Torres, Sampson, Dr. Loftus, Felix Frankfurter, Christian R. Everdell
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, U.S. Supreme Court, 2d Cir., 10th Cir., United States, DOJ, Second Circuit, Court, British tabloids, COHEN & GRESSER LLP

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Document 650

Type: Letter | Date: 04/01/22 | Pages: 2 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 651

Type: Letter | Date: 04/01/22 | Pages: 1 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim, Juror 50
Organizations: Paramount Plus, Yahoo

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Document 652

Type: Letter | Date: 04/01/22 | Pages: 2 | Folder: IMAGES004

People: Vernon S. Broderick, Ghislaine Maxwell, Juror 50, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, Paramount Plus, Southern District of New York

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Document 653

Type: Court Document | Date: 04/01/22 | Pages: 39 | Folder: IMAGES004

People: Ghislaine Maxwell, Alison J. Nathan, Jeffrey Epstein, Juror 50, Defendant, Smith, Phillips, Greenwood, Ventura, Ianniello, Archer, Ferguson, Shaoul, Torres, McCoy, Greer, Nix, Colombo, Tanner, Warger, Shauers, Laura Collins, Singh, Barr, Annie Farmer, Haynes, Wainwright, Witt, Maxwell, Juror A, Juror B, Juror C, Gonzales, Thomas, Buckner, Davis, Daugerdas, Parse, Epstein, Sampson, Afshar, Johnson, Stewart, Owen, Leung, Baker, Abcasis
Organizations: United States District Court, United States of America, Southern District of New York, Court, Government, CNN, DOJ, McDonough Power Equip., Inc., United States, Supreme Court, Second Circuit, National Association of Criminal Defense Lawyers, Daily Mail, Defendant, Tenth Circuit, United States Circuit Court

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Document 655

Type: Letter | Date: 04/25/22 | Pages: 2 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Probation Office, Southern District of New York

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Document 656

Type: Court Order | Date: 04/26/22 | Pages: 1 | Folder: IMAGES004

People: Ghislainc Maxwell, ALISON J. NATHAN
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Probation Office

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Document 657

Type: Opinion & Order | Date: 04/29/22 | Pages: 45 | Folder: IMAGES004

People: Ghislaine Maxwell, Jeffrey Epstein, Alison J. Nathan, Defendant, Epstein, Maxwell, Josephberg, Brown, Ohio, Morris, Reynolds, Chacko, Jones, Estrada, Araujo, Ansaldi, Gaskin, Diallo, Jane, Carolyn, Annie Farmer, Virginia Roberts, Sarah Kellen, Dr. Lisa Rocchio, Annie, Kate, Shawn, Juan Alessi, Virginia, Gramins, D'Amelio, Mollica, Bastian, Danielson, Ms. Maxwell, Lebedev, Salmonese, Kaplan, Khalupsky, Cornielle, Pierre-Louis, Birney, Mays, Albert Pinto, Roger Salhi, Sally Markham, Lynn Fontanilla, Larry Visoski, David Rodgers, Lawson, Spears, Markham, Epstein's mother, Michael Casey, Joseph Recarey
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Government, Court, Jury, U.S. Const., U.S., Second Circuit, United States Government, DOJ, United States, jury, Palm Beach Police Department, United States Circuit Court

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Document 658

Type: Letter | Date: 05/10/22 | Pages: 1 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court

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Document 2020-cr-00308-AJN

Type: Letter | Date: May 10, 2022 | Pages: 1 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse

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Document 660

Type: Letter | Date: 05/11/22 | Pages: 2 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, DAMIAN WILLIAMS, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 661

Type: Court Document | Date: 05/11/22 | Pages: 2 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 662

Type: Memorandum | Date: 06/15/22 | Pages: 29 | Folder: IMAGES004

People: Ghislaine Maxwell, Christian R. Everdell, Bobbi C. Sternheim, Jeffrey S. Pagliuca, Laura A. Menninger, Ms. Maxwell, Epstein, Apprendi, Blakely, Kimbrough, Peugh, Stinson, Bennett, Booker, Broxmeyer, Cavera, Cordoba-Murgas, Dorvee, Gigante, Harris, Julian, McGrain, Patterson, Pope, Reuter, Sanchez, Santos, Skys, Suarez, Torres, Tykarsky, Watkins, Carolyn, Virginia Roberts, Tatum, Carolyn Andriano, Caroline Ambriano, Juan Alessi, Nicole Hesse, Sarah Kellen, Kimberly Espinosa, Ted Waitt, Posner, J., Louise Slaughter, Deborah Pryce, Orrin Hatch, Jeffrey Epstein, Jane, Annie Farmer, Kate, Larry Visoski, David Rodgers, Maxwell, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim, HADDON, MORGAN & FOREMAN P.C., UNITED STATES DISTRICT COURT, United States, New Jersey, Washington, Merriam-Webster, U.S. Probation Office, Second Circuit, Supreme Court, Court, Government, FBI, Sentencing Commission, Congress, House Judiciary Committee, Subcommittee on Crime, House of Representatives, Senate, USSG, Probation, DOJ, USDOJ

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Document 663

Type: Sentencing Memorandum | Date: 06/15/22 | Pages: 77 | Folder: IMAGES004

People: Ghislaine Maxwell, Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Jeffrey Epstein, Epstein, Alexander Acosta, Ms. Maxwell, Juror 50, Maxwell, Ghislaine Noelle Marion Maxwell, Robert Maxwell, Elisabeth Maxwell, Michael, Mr. Maxwell, Ghislaine, Ian, Kevin, Theodore 'Ted' Waitt, Scott W. Rothstein, Bradley J. Edwards, Anne Halve, Philip Maxwell, James Martin Hollomon, Christine Malina Maxwell, Isabel Maxwell, Ian Maxwell, Kevin Maxwell, Catherine Vaughan-Edwards, Harriet Jagger, Harvey Weinstein, her husband, her stepchildren, Alexander Sasha Bardey, Dr. Bardey, Ms. Saffian, Sophia Papapetru, William Barr, John F. Stinneford, Keith Raniere, Robert Sylvester Kelly, Tucker, Crispin, Rodriguez, Henareh, McRae, Gonzalez, Brissett, Iqbal, Hasty, Ashcroft, El Chapo, Ted Waitt, Jeffrey S. Pagluica, Alison J. Nathan, Anne Holve, Michael Maxwell, Dr. Park Dietz, Anne J.T. Holve, James 'Jamie' Martin Hollomon, Dr. Herbert Hollomon, Betty Maxwell, Bob Maxwell, IAN MAXWELL, Alison J Nathan, Harriett Jagger, Jeffrey Roth, Jolana Roth, Betty, Laura Menninger, Alexander S. Bardey, Kate Termini, Amy DeSimon, Leah Saffian, Audrey Strauss, Ghislaine Macavell, Ghislaine Maxavell, Ghislaine Maxweli, Liebling, A., Durie, L., Stiles, A., Tait, S., Honn, K. A., Hinson, J. M., Whitney, P., Van Dongen, H. P. A., Killgore, W. D., Kahn-Greene, E. T., Lipizzi, E. L., Newman, R. A., Kamimori, G. H., Balkin, T. J.
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Law Offices of Bobbi C. Sternheim, COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., Probation Department, Probation, The Miami Herald, Justice Department, U.S. Attorney's Office, Bureau of Prisons, DOJ, BOP, SDNY, MCC, SDFL, FBI, Irish Republican Army, U.K. authorities, Metropolitan Detention Center, MDC, SHU, Clinton Global Initiative, The TerraMar Project, Harper Collins, Marlborough College, Oxford University, Maxwell's Corporate Gifts, The European, Rothstein Rosenfeld Adler (RRA), Gateway, Inc., Cleveland Clinic, National Geographic, United Nations, TED, Supreme Court, United States, Court, prison administration, American Board of Psychiatry and Neurology, New York University Medical Center, New York Medical College, MDC Brooklyn, MDC Legal, Ass'n of State Corr. Adm'rs, Liman Ctr. for Pub. Interest Law at Yale Law Sch., S.D.N.Y., Department of Justice, District Court, TerraMar, CJA Panel, Federal Defenders, HADDON, MORGAN & FOREMAN, United States District Judge, United States Courthouse, United States District Court, Southern District of New York, General Electric Co, Univ. of Pennsylvania Law School, Univ. of California Santa Cruz, Butte County's Division of Youth and Adult Services, University of Texas at Dallas, TerraMar Project, World Economic Forum, UN, US, Prosecution, U.N., The New York Times, FIFTH AVENUE FORENSICS, Haddon, Morgan, & Foreman, P.C., Metropolitan Detention Center (MDC), American Psychiatric Association, American Psychiatric Publishing

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Document 664

Type: Court Order | Date: 06/17/22 | Pages: 2 | Folder: IMAGES004

People: Ghislain Maxwell, Alison J. Nathan, Wendy Olson, Joseph Pecorino
Organizations: United States District Court, United States Attorney's Office, Victim Witness Unit, District Executive's Office, US Department of Justice, US Courts

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Document 665

Type: Court Order | Date: 06/21/22 | Pages: 2 | Folder: IMAGES004

People: Ghislain Maxwell, Alison J. Nathan, Wendy Olson
Organizations: United States District Court, United States Attorney's Office, United States Circuit Court

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Document 666

Type: Letter | Date: 06/21/22 | Pages: 2 | Folder: IMAGES004

People: Alison J. Nathan, Sarah Ransome, Elizabeth Stein, Jeffrey Epstein, Ghislaine Maxwell, Judge Berman, Ms. Ransome, Ms. Stein, Robert Y. Lewis, Maxwell
Organizations: MARSH law firm pllc, United States District Court, USDOJ, RCFP, Cohengresser, HMF Law, BSFLLP

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Document 667

Type: Letter | Date: 06/21/22 | Pages: 2 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Robert Y. Lewis, Sarah Ransome, Elizabeth Stein, Epstein, Berman, Bobbi C. Sternheim, Ms. Ransome, Ms. Stein, Ms. Maxwell, Judge Berman
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, Court

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Document 668

Type: Court Order | Date: 06/21/22 | Pages: 2 | Folder: IMAGES004

People: Ghislaine Maxwell, Alison J. Nathan, Wendy Olsen, Defendant
Organizations: United States District Court, United States Attorney's Office, Court, Government

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Document 669

Type: Letter | Date: 06/22/22 | Pages: 2 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Jane, Annie, Kate, Carolyn, Virginia, Melissa, DAMIAN WILLIAMS, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Wendy Olsen
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 670

Type: Court Document | Date: 06/22/22 | Pages: 55 | Folder: IMAGES004

People: Ghislain Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jane, Kate, Annie Farmer, Virginia Roberts, Carolyn, Melissa, Defendant, Ghislaine Maxwell, Jeffrey Epstein, Maxwell, Epstein, Minor Victim-1, Minor Victim-4, Juan Alessi, Mr Epstein, Ms Maxwell, Dr. Lisa Rocchio, defendant, Annie, Virginia, Annie's mother, Fusco, Norris, Peugh, Booker, Rita, Gall, Kimbrough, Martinez, Meneilly, Sarah Kellen, Kent, Rubenstein, Larry Visoski, David Rodgers, Alessi, Ghislaine, Kellen, Dr. Rocchio, Phillips, Telles, T.B., Orrin Hatch, Parkins, Sash, Stinson, Bowles, Tatum, Amanda, Harvey Weinstein, Maria Soly Almonte, Laurence Dollimore, co-conspirator, the defendant
Organizations: United States District Court, United States Attorney's Office, Department of Justice, Court, Jury, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States Probation Office, Government, Metropolitan Detention Center, U.S. Attorney's Office, Federal Bureau of Investigation, Supreme Court, Probation Office, Congress, Second Circuit, U.S.S.G., FBI, Palm Beach Police Department, Sentencing Commission, Shopper's Travel, DOJ, United States, United States Sentencing Commission, Senate, U.S. Attorney's Office for the Southern District of Florida, Pretrial Services, Bureau of Prisons, Probation, MDC, BOP, DAILY MAIL, Epstein Victim Compensation Fund, United States Attorney

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Document 671

Type: Court Order | Date: 06/24/22 | Pages: 1 | Folder: IMAGES004

People: Ghislain Maxwell, Alison J. Nathan
Organizations: United States District Court, United States Circuit Judge

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Document 672

Type: Letter | Date: 06/24/22 | Pages: 68 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Sarah Ransome, Maria Farmer, Teresa Helm, Juliette Bryant, Annie Farmer, Kate, Virginia Giuffre, Epstein, Ms. Maxwell, Sigrid S. McCawley, Bradley J. Edwards, Robert Y. Lewis, Bobbi C. Sternheim, Alan Dershowitz, Ron Eppinger, Ms. Giuffre, Eppinger, Ms. Epstein, Ms. Ransome, Jeffrey Epstein, Judge Berman, Elliot Spitzer, Maxwell, Prince Andrew, Maria, Judge Nathan, Brad Edwards, Brittney Henderson, Sigrid McCawley, Ghislaine, Bruce A Green, Maurene Comey, Alison Moe, Alex Rossmiller, Bruce A. Green, Loretta Preska, Arthur L. Aidala, Marianne E. Bertuna, Barry Kamins, John M. Leventhal, John S. Esposito, Michael T. Jaccarino, Imran H. Ansari, Diana Fabi Samson, Andrea M. Arrigo, Lino J. De Masi, Michael F. DiBenedetto, Taylor M. Friedman, Joseph A. Baratta, Antoinette Lanteri, William R. Santo, Peter S. Thomas, Lawrence Spasojevich, Louis R. Aidala, Joseph P. Baratta, Bruce Green, Howard M. Cooper, Christian G. Kiely, Kristine C. Oren, Charles J. Cooper, Michael W. Kirk, Nicole J. Moss, Haley N. Proctor
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, LAW OFFICES OF BOBBI C. STERNHEIM, Emperor’s Club, Congress, Court, DOJ, BOIES SCHILLER FLEXNER LLP, United States Courthouse, TSA, FBI, BSF, OGR, Office of the United States Attorney for the Southern District of New York, Fordham University, American Bar Association, ABA, Office, Law Offices of Aidala, Bertuna & Kamins, P.C., Office of the United States Attorney, Southern District of New York, Todd & Weld, LLP, Cooper & Kirk, PLLC, AIDALA, BERTUNA & KAMINS, P.C.

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Document 673

Type: Letter | Date: 06/24/22 | Pages: 3 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Jane, Annie, Kate, Carolyn, Virginia, Melissa, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 674

Type: Letter | Date: 06/24/22 | Pages: 29 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Annie Farmer, Kate, Virginia Roberts Giuffre, Maria Farmer, Teresa Helm, Juliette Bryant, Sarah Ransome, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey Epstein, Sigrid S. McCawley, Maxwell, Epstein, Virginia Giuffre, Prince Andrew, Maria, Judge Nathan, Brad Edwards, Brittney Henderson, Sigrid McCawley, Ghislaine, Eric Fischl, Chuck Close, James Brooks, Wexner, Vicky Ward, Jeffrey, Teresa J. Helm, Jeffery Epstein, Natalya Malyshev, Atkin, Sigurd Kellan, Lesley Groff, Nassila, Sarah Kansome
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York, BOIES SCHILLER FLEXNER LLP, TSA, FBI, Vanity Fair, BSF, DOJ, FIT, Department of Justice

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Document 675

Type: Court Document | Date: 06/25/22 | Pages: 21 | Folder: IMAGES004

People: Sarah Ransome, Elizabeth Stein, Robert Y. Lewis, Margaret E. Mabie, Ghislaine Maxwell, Maxwell, Jeffrey Epstein, Sarah, Elizabeth, Epstein, Sen. Kyl, Sen. Feinstein, Jill Laurie Goodman, Dorchen A. Leidholdt, GHISLAINE MAXWELL, Senator Kyl, Cavera, Degenhardt, Gamma Tech Industries, Inc., Williams, Leach, Paul G. Cassell, Mary Giannini, Mary Margaret Giannini, Richard A. Bierschbach, Edna Erez, Jayne W. Barnard, Jim Parsons, Tiffany Bergin, Dean G. Kilpatrick, Ron Acierno, Rhiannon Davies, Lorana Bartels, Tung Yin, Judge Hull, Ben Sasse, William Barr, Blumenthal, Cruz, Blackburn, Horowitz, Marc Fisher, Acosta, Hull, Berman, Bradley J. Edwards
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Marsh Law Firm PLLC, Fashion Institute of Technology, Government, Congress, D.C. Circuit, NY State Jud. Comm. on Women in the Court, Ninth Circuit, U.S. Dist. Court for C.D. Cal., Justice Department, Second Circuit, United States, CVRA, Court, Sixth Circuit, DOJ, Seventh Circuit, United States Court, New York State Div. of Parole, Eleventh Circuit, Southern District of Florida, Washington Post, Senate Judiciary Oversight Subcommittee, Department of Justice, MARSH LAW FIRM PLLC

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Document 675-1

Type: Declaration | Date: 06/25/22 | Pages: 2 | Folder: IMAGES004

People: Robert Y. Lewis, Sarah Ransome, Elizabeth Stein, Jeffrey Epstein, Ghislaine Maxwell, Dawn Donino, Ashley Geiser, Elizbeth Stein, Ms. Geiser
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Probation Office

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Document 675-2

Type: Victim Impact Statement | Date: 06/25/22 | Pages: 5 | Folder: IMAGES004

People: Sarah Ransome, Ghislaine Maxwell, Jeffery Epstein, Natalya Malyshev, Epstein, Maxwell, Ghislaine, Almighty God
Organizations: FIT, governmental institutions, DOJ

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Document 675-3

Type: Victim Impact Statement | Date: 06/25/22 | Pages: 5 | Folder: IMAGES004

People: Elizabeth Stein, Ghislaine Maxwell, Jeffrey Epstein, Les Wexner, Epstein, Maxwell, Ghislaine
Organizations: FIT, Henri Bendel, The Limited, Pierre Hotel, Bloomingdales

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Document doj-ogr-00010725

Type: Letter | Date: June 25, 2022 | Pages: 1 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Sarah Ransome, Elizabeth Stein, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court

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Document doj-ogr-00010726

Type: Letter | Date: June 25, 2022 | Pages: 1 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim
Organizations: United States District Court, MDC

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Document 678

Type: Letter | Date: 06/26/22 | Pages: 2 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Sarah Ransome, Elizabeth Stein, DAMIAN WILLIAMS, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 679

Type: Letter | Date: 06/26/22 | Pages: 4 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Warden, Chief Psychologist, defendant, DAMIAN WILLIAMS, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, Metropolitan Detention Center, MDC, Bureau of Prisons Inspector General's Office, IG, Southern District of New York

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Document 680

Type: Letter | Date: 06/26/22 | Pages: 2 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Bobbi C. Sternheim
Organizations: United States District Court, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ

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Document doj-ogr-00010735

Type: Handwritten Note | Pages: 1 | Folder: IMAGES004

People: Ghisiane Maxwell, Tatiana Venegas

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Document 681

Type: Court Document | Date: 06/26/22 | Pages: 1 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Kate, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 681-1

Type: Court Document | Date: 06/26/22 | Pages: 7 | Folder: IMAGES004

People: Jane Doe, Kate, Ghislaine Maxwell, Maxwell, Jeffrey Epstein, Sen. Kyl, Sen. Feinstein, Bradley J. Edwards, Brittany N. Henderson
Organizations: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, Government, Court, CVRA, D.C. Circuit, Congress, DOJ, United States Court, Second Circuit, Department of Justice, EDWARDS POTTINGER, LLC

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Document 682

Type: Court Order | Date: 06/24/22 | Pages: 4 | Folder: IMAGES004

People: Ghislaine Maxwell, Alison J. Nathan, Annie Farmer, Kate, Virginia Giuffre, Maria Farmer, Sarah Ransome, Teresa Helm, Juliette Bryant, Eberhard, Garigen, Giuffre, Dr. Sours Edwards, Avenatti
Organizations: United States District Court, United States of America, United States, Government, Court

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Document 683

Type: Court Order | Date: 06/25/22 | Pages: 1 | Folder: IMAGES004

People: Ghislaine Maxwell, ALISON J. NATHAN, Ms. Ransome, Ms. Stein
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, United States Circuit Judge

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Document 684

Type: Court Order | Date: 06/26/22 | Pages: 1 | Folder: IMAGES004

People: Ghislaine Maxwell, Alison J. Nathan, Kate
Organizations: United States District Court, United States Circuit Judge

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Document 685

Type: Court Order | Date: 06/25/22 | Pages: 1 | Folder: IMAGES004

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, United States Circuit Court

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Document 686

Type: Court Order | Date: 06/27/22 | Pages: 2 | Folder: IMAGES004

People: Alison J. Nathan, Annie Farmer, Kate, Virginia Giuffre, Maria Farmer, Sarah Ransome, Teresa Helm, Juliette Bryant, Elizabeth Stein, Ghislainc Maxwell
Organizations: United States District Court, Southern District of New York, United States Circuit Court

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Document 687

Type: Letter | Date: 06/27/22 | Pages: 1 | Folder: IMAGES004

People: Alison J. Nathan, Sigrid S. McCawley, Ghislaine Maxwell, Virginia Giuffre
Organizations: BOIES SCHILLER FLEXNER LLP, United States District Court, United States Courthouse

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Document 20-2000X08BAJND Document 838-3

Type: Court Document | Date: 12/23/222 | Pages: 1 | Folder: IMAGES004

Organizations: United States, Bernstein Litowitz Berger & Grossman LLP

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Document 20-2008

Type: Court Document | Date: 01/25/222 | Pages: 1 | Folder: IMAGES004

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Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53

Type: Court Document | Date: 01/25/22 | Pages: 1 | Folder: IMAGES004

Organizations: CBS, Inc., U.S. Dist. Ct. for Cent. Dist. of Cal., United States, Newsday, Inc., Richmond Newspaper, Inc., Press-Enter. Co., Superior Ct. of Cal.

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Document 20-2000308

Type: Court Document | Date: 12/23/22 | Pages: 1 | Folder: IMAGES004

People: David E. McCraw, David McCraw
Organizations: Globe Newspaper Co., ABC, Inc., DOJ

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Document 688

Type: Jury Questionnaire | Date: 06/29/22 | Pages: 348 | Folder: IMAGES004

People: Ghislaine Maxwell, Jeffrey Epstein, Damian Williams, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell, Jeffrey Pagliuca, Laura Menninger, Bobbi Sternheim, Alison J. Nathan, Ms. Maxwell, Mr. Epstein, Jeffrey Pagliucca, Epstein, Allison Moe
Organizations: Court, Government, Judge, United States, Department of Justice, DOJ, FBI, NYPD, United States Attorney's Office, Federal Bureau of Investigation, New York City Police Department, U.S. Attorney's Office for the Southern District of New York, Cohen & Gresser LLP, Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court, Channel 2 news, United States Department of Justice, U.S. Attorney’s Office for the Southern District of New York, law enforcement, CNN, ABC, NBC, Court's Jury Clerk, Jury Clerk, Facebook, Twitter, The Court, The Government

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Document 689

Type: Court Order | Date: 06/29/22 | Pages: 2 | Folder: IMAGES004

People: Ghislaine Maxwell, Alison J. Nathan, Kate, Gershman, Hall
Organizations: United States of America, United States District Court, Southern District of New York, United States Circuit Court

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Document 690

Type: Memorandum Opinion & Order | Date: 11/19/21 | Pages: 7 | Folder: IMAGES004

People: Ghislaine Maxwell, Alison J. Nathan, Mr. Epstein, Accuser-3, Witness-3, Ms. Maxwell, Defendant
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Government, Court, Defense

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Document 20 Cr. 84 (AJN)

Type: Court Transcript | Date: September 21, 2021 | Pages: 1 | Folder: IMAGES004

People: Alison J. Nathan, Ralph Berry, Audrey Strauss, Jacob R. Fiddelman, Dominic A. Gentile, Adam Hobson, Mark S. DeMarco, Ezra Spilke
Organizations: United States District Court, Southern District of New York, United States Attorney, Law Office of Mark S. DeMarco, Law Offices of Ezra Spilke, PLLC, Southern District Reporters, P.C.

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Document 2020-cr-00038-PA Document 6588 Filed 10/03/21

Type: Court Transcript | Date: 10/03/21 | Pages: 1 | Folder: IMAGES004

People: Adam Hobson, Jacob Fiddelman, Dominic Gentile, Mr. Berry, Mark DeMarco, Ezra Spilke, Ms. Mayerlin Ulerio
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 6988

Type: Court Transcript | Date: 10/09/21 | Pages: 5 | Folder: IMAGES004

People: HOBSON, DeMARCO, Ms. Williams, Mr. Schneider, Mr. DeMarco, Jesus Ortiz, Mr. Hobson, Vyacheslav Polosin, Stefano Braccini, Ms. Ulerio, Mayerlin, Dylan Schneider, MR. DeMARCO, Jeremy Schneider, MR. HOBSON, Mr. Bercy
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 20-00886

Type: Court Transcript | Date: 10/09/21 | Pages: 1 | Folder: IMAGES004

People: Mr. Hobson, Jesus Ortiz, Mr. DeMarco
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ

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Document Case 2:20-00880-RAEJN Document 6988 Filed 10/09/21 Page 916 of 623

Type: Court Transcript | Date: 10/09/21 | Pages: 1 | Folder: IMAGES004

People: MR. DeMARCO, MR. Rasheen Vega, Mr. Jones
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., THE COURT

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Document 2020R008308

Type: Court Transcript | Date: 11072021 | Pages: 1 | Folder: IMAGES004

People: Mr. Vega, Mr. Berry, Mr. Hobson, Mr. DeMarco
Organizations: SOUTHERN DISTRICT REPORTERS, P.C., DOJ

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Document 2020r000308

Type: Court Transcript | Date: November 2010 | Pages: 3 | Folder: IMAGES004

People: Mr. Jones, Mr. Vega, Mr. Hobson, Mr. DeMARCO, Mr. HOBSON, MR. HOBSON, MR. DeMARCO
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 2020R00708

Type: Court Transcript | Date: November 10, 2020 | Pages: 1 | Folder: IMAGES004

People: MR. HOBSON
Organizations: SOUTHERN DISTRICT REPORTERS, P.C.

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Document 691

Type: Memorandum Opinion & Order | Date: 11/22/21 | Pages: 7 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Dr. Park Dietz, Dr. Elizabeth Loftus, Dr. Lisa Rocchio, Dr. Ryan Hall, Bennett Gershman, Gershman, Maxwell, Jeffrey Epstein
Organizations: United States District Court, Southern District of New York, Second Circuit, Defense, Government, Sun Pharm. Indus., Inc., United States, SEC, Court

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Document 692

Type: Memorandum Opinion & Order | Date: 11/22/21 | Pages: 17 | Folder: IMAGES004

People: Alison J. Nathan, Ghislain Maxwell, Dr. Park Dietz, Dr. Elizabeth Loftus, Dr. Lisa Rocchio, Dr. Hall, Dr. Ryan Hall, Alleged Victim 4, Ms. Maxwell, Epstein, Giovinco, Cooper, Hernandez, Kelly, Hamlett, Paredes, Doe, Vitale, Dupree, Sasso, Drake, Wigmore, Weinstein, C.J., ALISON J. NATHAN
Organizations: United States District Court, Southern District of New York, Supreme Court, Government, Defense, Second Circuit, Sun Pharm. Indus., Inc., Court, DOJ

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Document 693

Type: Court Order | Date: 11/30/21 | Pages: 2 | Folder: IMAGES004

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, United States of America

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Document 694

Type: Court Order | Date: 12/15/21 | Pages: 1 | Folder: IMAGES004

People: Ghislaine Maxwell, ALISON J. NATHAN, Dr. Loftus, Alexander Hamilton
Organizations: United States District Court, United States of America

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Document 696

Type: Judgment In A Criminal Case | Date: 06/29/22 | Pages: 7 | Folder: IMAGES004

People: GHISLAINE MAXWELL, BOBBI C. STERNHEIM, ALISON J. NATHAN
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Federal Bureau of Prisons, United States Marshal, Bureau of Prisons, Probation or Pretrial Services Office, U.S. Probation Office

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Document 1:20-cr-00330-PAE Document 696

Type: Judgment In A Criminal Case | Date: 06/29/22 | Pages: 1 | Folder: IMAGES004

People: GHISLAINE MAXWELL, AJN
Organizations: United States

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Document 697

Type: Criminal Notice Of Appeal - Form A | Date: July 7, 2022 | Pages: 2 | Folder: IMAGES004

People: Ghislaine Maxwell, Alison J. Nathan, Bobbi C. Sternheim, Maurene Comey, Ghislain Maxwell
Organizations: United States Court of Appeals for the Second Circuit, Law Offices of Bobbi C. Sternheim, U.S. District Court, New York Southern - Manhattan

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Document 698

Type: Letter | Date: 07/12/22 | Pages: 2 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Second Circuit, Southern District of New York

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Document 699

Type: Court Document | Date: March 9, 2021 | Pages: 3 | Folder: IMAGES004

People: Ghislaine Maxwell, Alison J. Nathan, Laura A. Menninger, McMahon, Ms. Maxwell, Chief Judge McMahon, Magistrate Judge Netburn, Accuser-2, Epstein, Virginia Roberts, Ms. Robertsons
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, Boies Schiller, NY Times, Netflix, DOJ, Second Circuit

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Document 700

Type: Letter | Date: 07/12/22 | Pages: 6 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Al-Moyad, Dhinsa, Employee-1, Epstein, Juan Alessi, Jane, Alessi, THE COURT, Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Second Circuit, Government, Southern District of New York

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Document 701

Type: Letter | Date: 07/12/22 | Pages: 10 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Stephen Flatley, Flatley, Dr. Lisa Rocchio, Robert Kelso, Epstein, Ghislaine, Kelso, Ghislain, Mr. Flatley, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, Federal Bureau of Investigation, United States District Court, Government, United States, Court, DOJ, Southern District of New York

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Document 701-1

Type: Exhibit | Date: 07/12/22 | Pages: 4 | Folder: IMAGES004

People: Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi Sternheim, Stephen Flatley, Ghislaine Maxwell, Examiner Flatley, DAMIAN WILLIAMS, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: DOJ, U.S. Department of Justice, United States Attorney, Cohen & Gresser LLP, Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Federal Bureau of Investigation, Access Data AD Lab

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Document 701-2

Type: Exhibit | Date: 07/12/22 | Pages: 3 | Folder: IMAGES004

People: Laura A. Menninger, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Ghislaine Maxwell, Robert Kelso, Stephen Flatley, Ms. Comey, Moe, Pomerantz
Organizations: DOJ, Haddon, Morgan and Foreman, P.C, United States Attorney's Office, Southern District of New York

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Document 702

Type: Letter | Date: 07/12/22 | Pages: 4 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Kelly Bovino, Laura A. Menninger, Ms. Bovino, Becky S. James, Jeffrey S. Pagliuca, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, U.S. Marshals, United States, James & Associates, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 702-1

Type: Subpoena To Testify At A Hearing Or Trial In A Criminal Case | Date: 07/12/22 | Pages: 1 | Folder: IMAGES004

People: Ghislaine Maxwell, Kelly Bovino Umekubo, Christian R. Everdell, RUBY J. KRAJICK
Organizations: United States District Court, Cohen & Gresser L.L.P.

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Document 702-2

Type: Proof Of Service | Date: 07/12/22 | Pages: 1 | Folder: IMAGES004

People: KELLY BOVINO, UME KUBO, MICHAEL M. SCHWACH
Organizations: United States

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Document 702-3

Type: Affidavit | Date: 07/12/22 | Pages: 2 | Folder: IMAGES004

People: Laura A. Menninger, Ghislaine Maxwell, Kelly Bovino, Ms. Bovino
Organizations: Haddon, Morgan & Foreman, P.C., United States District Court, United States of America, HADDON, MORGAN AND FOREMAN, P.C.

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Document 702-4

Type: Court Order | Date: 07/12/22 | Pages: 1 | Folder: IMAGES004

People: Ghislaine Maxwell, Kelly Bovino
Organizations: United States District Court, U.S. Marshals

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Document 703

Type: Government Exhibit | Pages: 8 | Folder: IMAGES006, IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Kate, defendant, DAMIAN WILLIAMS, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: DOJ, U.S. Department of Justice, United States Attorney, United States District Court, Government, Court, FBI, United Kingdom, Southern District of New York

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Document 703-1

Type: Exhibit | Date: 07/12/22 | Pages: 9 | Folder: IMAGES004

People: Miss Maxwell, Debbie Turner, Paul Tayler, Ghislain Maxwell, GHISLAINE MAXWELL, M C Grumbridge
Organizations: DOJ, Grosvenor, Grosvenor Britain & Ireland, Grosvenor Investments Limited, Eaton Square Properties Ltd, Farrer & Co., The Hogarth Group, Farrer & Co, National Westminster Bank plc

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Document 703-2

Type: Exhibit | Date: 07/12/22 | Pages: 11 | Folder: IMAGES004

People: SHELDON BARR, THOMAS GARDNER, GHISLAINE MAXWELL, Joseph Fallek, Larry Fallek, Matthew Cuomo, Ghislaine Maxwell, Sheldon Barr, Thomas Gardner, MR. FALLEK, Theresa Acosta
Organizations: DOJ, CITY OF NEW YORK, 116 EAST 65TH STREET, LLC, DEITZ Court Reporting, Lexitas Company, THE LAW OFFICE OF JOSEPH FALLEK, CUOMO, LLC., Lexitas

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Document 704

Type: Letter | Date: 07/12/22 | Pages: 8 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Jane, Kate, Carolyn, Melissa, Martinez, ERK, Larry Visoski, Juan Alessi, David Rodgers, Nicole Hesse, Michelle Healey, Michelle Healy, Epstein, Maxwell, Healy, Matt, Shawn, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, Globe Newspaper Co., Superior Court for Norfolk County, CIA, Government, Court, Southern District of New York

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Document 705

Type: Court Document | Date: 07/12/22 | Pages: 11 | Folder: IMAGES004

People: Jeffrey Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Accuser-2, Ms. Maxwell, Jeffrey Epstein, Michael Baker, Epstein, von Bulow, Bilzerian, Joy, North, Bin Laden, Maxwell, Jeffrey S. Pagliuca, Maria, Annie Farmer
Organizations: Haddon, Morgan and Foreman, P.C, Boies, Schiller, and Flexner, United States District Court, Southern District of New York, BSF, Epstein Victim Compensation Fund, NY Times, DOJ, Second Circuit Court of Appeals, United States, United States Department of Justice, FBI

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Document SDNY_GM_00165986_DOJ-OGR-00011252

Type: Handwritten Note | Pages: 1 | Folder: IMAGES004

People: Maria, him

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Document 706

Type: Court Document | Date: 07/12/22 | Pages: 12 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Eva Dubin, Michelle Healy, Kelly Bovino, Jane, Alexander Hamilton, Dr. Loftus, John Lopez, Johnson, Purdy, Dore, Sullivan, Ramirez, Garcia, Benedetto, Crowley, Watts, Jack B. Weinstein, Margaret A. Berger, KAM, Epstein, Kelly, Kate, Hamilton, Carolyn, Annie, Lopez, DAMIAN WILLIAMS, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Second Circuit, United States, Government, Wright & Miller, Southern District of New York

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Document 707

Type: Letter | Date: October 14, 2021 | Pages: 3 | Folder: IMAGES004

People: Jeffrey Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Ms. Maxwell, Jeffrey S. Pagliuca
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York

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Document 708

Type: Letter | Date: 07/12/22 | Pages: 15 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Jane, Epstein, JE, GM, Maxwell, Donald Trump, Lesley, Emmy Taylor, Michelle, Doe, Carolyn, Virginia, Mr. Epstein, Annie, Maria, AF, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, FBI, Government, Court, Southern District of New York

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Document 709

Type: Letter | Date: November 15, 2021 | Pages: 5 | Folder: IMAGES004

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Ms. Maxwell, Epstein, CC-1, Sarah Kellen, Maxwell, CC-2, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, FBI, United States, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 710

Type: Letter | Date: 07/12/22 | Pages: 1 | Folder: IMAGES004

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, United States Courthouse

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Document 711

Type: Court Document | Date: 07/12/22 | Pages: 11 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, GM, JE, Jane, Maxwell, Epstein, Donald Trump, Lesley, Emmy Taylor, Michelle, Doe, Maria, Annie, AF, Nesbitt Kuyrkendall, DAMIAN WILLIAMS, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, FBI, DOJ, Government, Southern District of New York

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Document 713

Type: Letter | Date: 07/12/22 | Pages: 4 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Kelly Bovino, Robert Glassman, Bovino, Hamlett, King, Khatami, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, United States Courthouse, Government, Court, Marshals, Circuit, Marshals Service, Southern District of New York

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Document 714

Type: Letter | Date: 07/12/22 | Pages: 7 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Witness-3, Mr. Epstein, Epstein, Maxwell, Minor Victim-1, Minor Victim-4, Ms. Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Government, Southern District of New York

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Document 715

Type: Letter | Date: 07/12/22 | Pages: 8 | Folder: IMAGES004

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Stephen Flatley, Examiner Flatley, Flatley, Pomerantz, McKay, Young, SF, Ghislaine, Ms. Pomerantz, Ms. Maxwell, Mr. Read, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Federal Bureau of Investigation, Access Data AD Lab, DOJ, Department of Justice, government, jury, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 716

Type: Letter | Date: 07/12/22 | Pages: 1 | Folder: IMAGES004

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Christian Everdell
Organizations: COHEN & GRESSER LLP, United States District Court, United States Courthouse

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Document 717

Type: Letter | Date: December 12, 2021 | Pages: 10 | Folder: IMAGES004

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Michelle Healy, Jane, Kate, Carolyn, Matt, Ms. Maxwell, Shawn, Jeffrey Epstein, Mr. Epstein, Michelle, Ms., Marcus, Ms. Healy, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, Court, Government, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 718

Type: Court Document | Date: 07/12/22 | Pages: 3 | Folder: IMAGES004

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Epstein, Witness-3, Ms. Maxwell, Christian Everdell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York

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Document 719

Type: Letter | Date: December 13, 2021 | Pages: 8 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey S. Pagliuca, Kate, Ms. Maxwell, EPSTEIN, MAXWELL, Examiner Flatley, Ghislaine, Jane, Nixon, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, DOJ, FBI, United States, United Kingdom, Her Majesty's Land Registry, Land Registry, Supreme Court, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 719-1

Type: Exhibit | Date: 07/12/22 | Pages: 1 | Folder: IMAGES004

Organizations: DOJ

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Document 720

Type: Letter | Date: 07/12/22 | Pages: 3 | Folder: IMAGES004

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Jane, Kate, Carolyn, Cimberly Galindo Espinosa, Elizabeth Loftus, Alexander Hamilton, Robert Glassman, Jack Scarola, Brad Edwards, Dominique Hippolite, Elizabeth Nesbitt Kuyrkendall, Jason Richards, Amanda Young, Paul Byrne, Timothy Slater, John Lopez, Robert Kelso, Eva Dubin, Kelly Bovino, Michelle Healy, Christian Everdell
Organizations: COHEN & GRESSER LLP, United States District Court, United States Courthouse

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Document 721

Type: Government Exhibit | Pages: 9 | Folder: IMAGES006, IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey Epstein, Jeffrey S. Pagliuca, Kate, William Brown, Mr., Jack B. Weinstein, Margaret A. Berger, Anton, Nelson, Weichert, Whitehead, Rubenstein, Mr. Grumbridge, Ms. Maxwell, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, DOJ, GTE Directories Corp., Ad-Vantage Tel. Directory Consultants, Inc., United States, Virginia State Bar, NYPD, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 721-1

Type: Exhibit | Date: 07/12/22 | Pages: 1 | Folder: IMAGES004

Organizations: DOJ

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Document 721-2

Type: Exhibit | Date: 07/12/22 | Pages: 1 | Folder: IMAGES004

Organizations: DOJ

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Document 722

Type: Letter | Date: December 15, 2021 | Pages: 7 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey S. Pagliuca, Jane, Epstein, GM, JE, Maxwell, Doe, Donald Trump, Lesley, Emmy Taylor, Michelle, Doc, Carolyn, Virginia, Mr. Epstein, Annie, Maria, AF, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, DOJ, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 723

Type: Letter | Date: December 16, 2021 | Pages: 13 | Folder: IMAGES004

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Eva Dubin, Michelle Healy, Kelly Bovino, Jane, Mr. Epstein, Ms. Maxwell, John Lopez, Mr. Lopez, Eva, Michelle, Kelly, Davis, Giglio, White, Abu-Jihaad, Sophie, Lawrence Visoski, Glenn Dubin, Mr. Visoski, Emmy, Emmy Taylor, Maxwell, Epstein, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, City of New York, United States, Government, FBI, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 724

Type: Letter | Date: 07/12/22 | Pages: 3 | Folder: IMAGES004

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Posner, J., Jane, Ms. Maxwell, Jones, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, FBI, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 725

Type: Letter | Date: 07/12/22 | Pages: 2 | Folder: IMAGES004

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, Counsel of Record, DOJ

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Document 726

Type: Court Order | Date: 07/13/22 | Pages: 3 | Folder: IMAGES004

People: Ghislaine Maxwell, Alison J. Nathan, Feldman, Jane
Organizations: United States District Court, United States of America, Second Circuit, United States Circuit Court

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Document 727

Type: Letter | Date: 07/14/22 | Pages: 2 | Folder: IMAGES004

People: Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell, Christian Everdell
Organizations: COHEN & GRESSER LLP, United States District Court, United States Courthouse

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Document 729

Type: Letter | Date: 07/14/22 | Pages: 15 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Damian Williams, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, DOJ, Government, Southern District of New York

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Document 730

Type: Letter | Date: 07/14/22 | Pages: 5 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, DAMIAN WILLIAMS, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S Department of Justice, United States Attorney, United States District Court, DOJ, Government, Department of Justice, Southern District of New York

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Document 731

Type: Letter | Date: 07/14/22 | Pages: 1 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Jane, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: U.S. Department of Justice, United States Attorney, United States District Court, Southern District of New York

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Document 731-1

Type: Letter | Date: December 6, 2021 | Pages: 14 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Jane, Robert Glassman, Alison Moe, Lara Pomerantz, Maurene Comey, Mr. Glassman, Ms. Maxwell, Ms. Moe, Ms. Menninger, Kevin Boyle, Christian R. Everdell, Ruby J. Krajick
Organizations: PANISH SHEA & BOYLE LLP, United States District Court, Southern District of New York, government, California State Bar, DOJ, Cohen & Gresser LLP, The State Bar of California, Supreme Court, State Bar

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Document 731-2

Type: Letter | Date: December 15, 2021 | Pages: 3 | Folder: IMAGES004

People: Alison J. Nathan, Ghislaine Maxwell, Jane, Robert Glassman, Ms. Maxwell, Mr. Glassman, Ms. Menninger, Kevin Boyle
Organizations: PANISH SHEA & BOYLE LLP, United States District Court, Epstein Estate, EVCP, Government, California State Bar

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Document 732

Type: Letter | Date: November 22, 2021 | Pages: 25 | Folder: IMAGES004

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Ms. Maxwell, Accuser-1, Accuser-2, Witness-3, Accuser-4, Giglio, Nixon, White, Petrillo, Alldredge, Wilkins, Abu-Jihaad, Old Chief, Mr. Epstein, Epstein, Virginia Giuffre, Sarah Kellen, Rajaratnam, Annie Farmer, Maxwell, David Boies, Sigrid McCawley, Giuffre, Indyke, Preska, Nesbitt Kuyrkendall, Jason Richards, Ms. Giuffre, McMahon, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Epstein Victims' Compensation Program, EVCP, Boies Schiller & Flexner (BSF), United States Court, Second Circuit, U.S. Supreme Court, City of New York, United States, BSF, DOJ, FBI, U.S. District Court, The Ltd. Stores, Inc., Health Ins. Plan of Greater New York, Inc., Equal Emp. Opportunity Comm'n, Karenkim, Inc., Netflix, Dateline, 20/20, HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, Law Offices of Bobbi C. Sternheim

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Document 733

Type: Letter | Date: 07/14/22 | Pages: 2 | Folder: IMAGES004

People: Jeffrey S. Pagliuca, Alison J. Nathan, Ghislaine Maxwell, Accuser-1, Accuser-2, Accuser-1's brother
Organizations: Haddon, Morgan and Foreman, P.C, United States District Court, Southern District of New York, DOJ

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Document 734

Type: Letter | Date: 07/15/22 | Pages: 16 | Folder: IMAGES004

People: Patrick J. Smith, Alison J. Nathan, Jordana H. Feldman, Jeffrey Epstein, Maxwell, Ms. Feldman, Kenneth R. Feinberg, Camille S. Biros, Epstein, Mr. Feinberg, Ms. Biros, Feldman, Nixon, Pena, Davis, Yudong Zhu, Vasquez, Alison Moe, Maurene Comey, Andrew Rohrbach, Lara Pomerantz, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim
Organizations: Smith Villazor LLP, United States District Judge, Southern District of New York, Epstein Victims' Compensation Program, U.S. Virgin Islands court, Catholic Church, Penn State, Epstein Estate, U.S. Virgin Islands probate court, Superior Court of the Virgin Islands, EVCP, Boies Schiller, Catholic church, Court, Supreme Court, U.S. Virgin, DOJ, Estate

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Document 734-1

Type: Court Document | Date: 07/15/22 | Pages: 7 | Folder: IMAGES004

People: Jordana H. Feldman, Ghislaine Maxwell, Jeffrey Epstein, Kenneth R. Feinberg, Epstein, Jordana H Feldman, Maxwell
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, U.S. Department of Justice, Epstein Victims' Compensation Program, September 11th Victim Compensation Fund, 9/11 Fund, EVCP, Epstein Estate, U.S. Virgin Islands Probate Court, Estate, Probate Court, Department of Justice, Program, United States Attorney's Office, District Attorney's Office

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Document 734-2

Type: Press Release | Date: 07/15/22 | Pages: 1 | Folder: IMAGES004

People: Jordana H. Feldman, Kenneth R. Feinberg, Camille S. Biros, Jeffrey E. Epstein
Organizations: Estate of Jeffrey E. Epstein, Superior Court of the U.S. Virgin Islands, U.S. Department of Justice, September 11th Victim Compensation Fund

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Document 734-3

Type: Press Release | Date: 07/15/22 | Pages: 3 | Folder: IMAGES004

People: Jeff Solnet, Jeffrey Epstein, Kenneth R. Feinberg, Camille S. Biros, Jordana ("Jordy") H. Feldman, Ms. Feldman, Mr. Feinberg, Ms. Biros, Jordy
Organizations: Precision Strategies, Epstein Victims' Compensation Program, Epstein Estate, U.S. Department of Justice, Catholic Church, Penn State, September 11th Victim Compensation Fund, Probate Court of the U.S. Virgin Islands, EpsteinVCP

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Document 734-4

Type: Protocol | Date: 07/15/22 | Pages: 9 | Folder: IMAGES004

People: Jeffrey Epstein, Kenneth R. Feinberg, Camille S. Biros, Jordana H. Feldman, Marci A. Hamilton, Epstein
Organizations: Estate of Jeffrey Epstein, Estate, Epstein Victims' Compensation Program, Office of the District Attorney, United States Attorney's Office, EpsteinVCP, Internal Revenue Code, District Attorney, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands

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Document 734-5

Type: Court Document | Date: 07/15/22 | Pages: 17 | Folder: IMAGES004

People: Jordana H. Feldman, Jeffrey Epstein, Kenneth R. Feinberg, Camille S. Biros, Jordana H Feldman, Ms. Feldman, Epstein, Professor Marci A. Hamilton, Marci A. Hamilton
Organizations: Epstein VCP, DOJ, Estate of Jeffrey Epstein, Estate, Epstein Victims' Compensation Program, Program's Online Claimant Portal, Administrator, EpsteinVCP, U.S. Embassy, U.S. Consulate, Program, District Attorney, United States Attorney's Office, Internal Revenue Code, Superior Court of the U.S. Virgin Islands, Probate Court, Garretson Resolution Group, Inc., Epiq Mass Tort, FBI, Office of the District Attorney

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Document 734-6

Type: Press Release | Date: 07/15/22 | Pages: 1 | Folder: IMAGES004

People: Jeff Solnet, Jordana ("Jordy") H. Feldman, Jeffrey Epstein, Ms. Feldman
Organizations: Epstein Victims' Compensation Program, Epstein Estate

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Document 734-7

Type: Court Order | Date: 07/15/22 | Pages: 1 | Folder: IMAGES004

People: JEFFREY E. EPSTEIN, CAROLYN P. HERMON-PERCELL, TAMARA CHARLES, EDOTCIA THOMAS-HODGE
Organizations: Superior Court of the Virgin Islands

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Document 734-8

Type: Court Document | Date: 07/15/22 | Pages: 13 | Folder: IMAGES004

People: JEFFREY E. EPSTEIN, CAROLYN P. H. PERCELL, ARIEL SMITH, PAMELA TEPPER, William Blum, Christopher Kroblin, Marjorie Whalen, Shari D'Andrade, Andrew Tomback, Daniel Weiner, Douglas Chanco, Jennifer Araos, Kevin D'Amour, Maria Farmer, Teresa Helm, Juliette Bryant, Jane Doe, Richard Bourne-Vanneck, Tela Davis, John Benham, Melody Westfall, Sean Foster, Jordana Harris Feldman, Kenneth Feinberg, Justice Cabret, Attorney Handy, Attorney Tomback, Mr. Feinberg, Ms. Feldman, KENNETH R. FEINBERG, Kenneth R. Feinberg, Ms. George, Attorney General, Ms. Biros
Organizations: SUPERIOR COURT OF THE VIRGIN ISLANDS, Department of Justice, Court, Attorney General, DOJ, Government of the Virgin Islands, Law Office of Kenneth R. Feinberg, PC, Church, Clergy

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Document 735

Type: Court Order | Date: 07/15/22 | Pages: 1 | Folder: IMAGES004

People: Ghislaine Maxwell, Alison J. Nathan
Organizations: United States District Court, United States Circuit Judge

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Document 737

Type: Court Document | Date: 07/22/22 | Pages: 101 | Folder: IMAGES004

People: Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian R. Everdell, Bobbi C. Sternheim, Amanda Young, Paul Byrne, Sunny Drescher, Ms. Maxwell, Annie Farmer, Kate, Virginia Roberts, Giuffre, Juliette Bryant, Maria Farmer, Teresa Helm, Sarah Ransome, Elizabeth Stein, Ms. Moe, Ms. Sternheim, MS. STERNHEIM, MS. MOE, Mr. Everdell, Juan Alessi, Epstein, Ghislaine, Virginia, Jane, MR. EVERDELL, Mr. Alessi, Maxwell, Annie, Carolyn, Sean, Bennett, MS. MODE, THE COURT, Larry Visoski, Mr. Epstein, Sarah Kellen, Ms. MOE, Jeffrey Epstein, Cimberly Espinosa, Kellen, EVERDELL, Melissa, Peugh, Guerrero, United States, Patasnik, David Rodgers, defendant, Visoski, Rodgers, Alessi, Carrozzella, Archer, Everdell, Ms. Farmer, Judge Nathan, MS. FARMER, Maria, Virginia Giuffre, Ms. Bryant, Ms. Maria Farmer, Ms. Helm, Ms. Ransome, Natalya, Malyshev, God, Ms. Stein, Lex Wexner, MS. STEIN, THE DEFENDANT, THE MARSHAL
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, FBI, NYPD, Southern District Reporters, P.C., SOUTHERN DISTRICT REPORTERS, P.C., MDC, U.S. Attorney's Office, DOJ, United States Sentencing Guidelines, Supreme Court, Second Circuit, Sentencing Commission, United States, Congress, Commission, Guidelines, Ninth Circuit, New York's FIT, FIT, Henri Bendel New York, The Limited, Henri Bendel, Bloomingdales, Court of Appeals, Court, Probation Department, probation department, Pretrial Services, Bureau of Prisons

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Document 738

Type: Notice Of Filing Of Official Transcript | Date: 07/22/22 | Pages: 1 | Folder: IMAGES004

People: GHISLAINE MAXWELL, ALENA LYNCH
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA

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Document 739

Type: Court Document | Date: 08/10/22 | Pages: 43 | Folder: IMAGES004

People: Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Christian R. Everdell, Laura A. Menninger, Bobbi C. Sternheim, Maureen Comey, Jeffrey Pagliuca, Christian Everdell, Lara Menninger, Comey, MS. COMEY, MR. PAGLIUCA, THE COURT, Minor Victim 4, MS. STERNHEIM, MS. MOE, Ms. Comey, Ms. Moe, MR. ROHRBACH, Kelso, Lopez, MR. EVERDELL, MS. MENNINGER, Mr. Flatley, Mr. Kelso, Mr. Rohrbach, Epstein, Ms. Menninger, LaPorte, Naso, Mr. Pagliuca, Mr. Epstein, Ms. Maxwell, Accuser 2, Accuser 3, Mr. Everdell, Dr. Rocchio, Dr. Dietz, Dr. Loftus, Ms. Sternheim
Organizations: United States District Court, Southern District of New York, United States Attorney, Haddon Morgan and Foreman, Southern District Reporters, P.C., SOUTHERN DISTRICT REPORTERS, P.C., DOJ, THE COURT

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Document 740

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES004

People: GHISLAINE MAXWELL, speer
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 741

Type: Court Document | Date: 08/10/22 | Pages: 210 | Folder: IMAGES004, IMAGES006

People: GHISLAINE MAXWELL, ALISON J. NATHAN, DAMIAN WILLIAMS, MAURENE COMEY, ALISON MOE, LARA POMERANTZ, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, LAURA A. MENNINGER, BOBBI C. STERNHEIM, RENATO STABILE, Amanda Young, Paul Byrne, Sunny Drescher, Ann Lundberg, Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Christian R. Everdell, Laura A. Menninger, Bobbi C. Sternheim, Renato Stabile, Laura Pomerantz, Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Maureen Comey, Ms. Williams, MS. COMEY, MS. STERNHEIM, MR. EVERDELL, THE COURT, Ms. Comey, Ms. Moe, Mr. Everdell, MS. MOE, MS. MODE, Ms. Lundberg, Ms. Menninger, Ms. Sternheim, MS. POMERANTZ, Ms. Pomerantz, Jane, Jeffrey Epstein, Epstein, Pomerantz, defendant, Judge Nathan, Eve, Adam, Ghislaine, Annie, Kate, Carolyn, James Bond, Judge, MR. PAGLIUCA, Mr. Scarola, Mr. Pagliuca, Ms. Maxwell, Virginia Roberts, Sarah Kellen, Lawrence Visoski, Visoski, Mr. Epstein, David Rogers, Ms. Drescher, Drescher, Comey, Mr. Visoski, MS. Drescher, Everdell, Juan Alessi, Janusz, Kimberly
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, FBI, NYPD, U.S. Attorney's Office, Haddon Morgan and Foreman, SOUTHERN DISTRICT REPORTERS, P.C., United States District Court, Southern District of New York, United States Attorney's Office, Southern District Reporters, P.C., THE COURT, THE GOVERNMENT, DOJ, district executive's office, clerk's office, FedEx, Epstein's estate, Oxford, Epstein Victim Compensation Fund, government, September 11th compensation fund, Interlochen summer program, Interlochen, TSA

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Document 742

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES004

People: GHISLAINE MAXWELL, speer
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 743

Type: Court Document | Date: 08/10/22 | Pages: 494 | Folder: IMAGES005, IMAGES006

People: Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Christian R. Everdell, Laura A. Menninger, Bobbi C. Sternheim, Renato Stabile, Amanda Young, Paul Byrne, Sunny Drescher, Ann Lundberg, MS. COMEY, MR. EVERDELL, MS. STERNHEIM, MR. PAGLIUCA, Mr. Pagliuca, Ms. Williams, Mr. Visoski, Ms. Comey, Mr. Epstein, Ms. Maxwell, Sarah Kellen, Kimberly, Ms. Drescher, Ms. Kellen, Mr. Everdell, Visoski, Epstein, Comey, Everdell, Drescher, Jeffrey Epstein, Maxwell, David Rogers, THE COURT, MR. VISKOSI, Jane, Virginia Roberts, MR. Visoski, MR. VERDELL, MR. EPSTEIN, Ghislaine, Virginia, EVERDELL, STERNHEIM, Dave Rogers, Jeffrey, Lesley Groff, Bill Clinton, Lauren, Itzhak Perlman, Les Wexner, Clinton, Prince Andrew, Queen Elizabeth II, Emmy Tayler, Andy Farmer, Kate, Carolyn, Donald Trump, President Trump, Robert Kennedy Jr., Senator John Glenn, Former Senator George Mitchell, Kevin Spacey, Chris Tucker, Wexler, Wexner, Jeffery, Eva Dubin, Eva Anderson, Glenn Dubin, Adriana Mucinska, Ted Waitt, Mr. Weight, MS. WILLIAMS, MR. VISOSKI, LAWRENCE VISOSKI, MS. MODE, MS. MOE, MS. MENNINGER, Ms. Menninger, Ms. Moe, father, mom, Mike Wallace, Moe, mother, guidance counselor, Matt, MENNINGER, COMEY, MS. DRESCHER, Ms. Sternheim, JANE
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, FBI, NYPD, Haddon Morgan and Foreman, Southern District Reporters, P.C., SOUTHERN DISTRICT REPORTERS, P.C., Interlochen School of Music, New York Department of State, Rhode Island Department of Health, Missouri Department of Health and Senior Services, Sacramento County, Massachusetts Department of Public Health, THE COURT, Boeing, Interlochen School, DOJ, The Limited, Victoria's Secret, Abercrombie & Fitch, Epstein, Marriott Resorts, Gateway Incorporated, Government, Interlochen Arts Camp, Palm Beach County School of the Arts, Professional Children's School, Estate of Jeffrey Epstein, victim compensation fund, government

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Document 744

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES005

People: GHISLAINE MAXWELL, speer
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 745

Type: Court Transcript | Date: 08/10/22 | Pages: 528 | Folder: IMAGES005, IMAGES007

People: Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Christian R. Everdell, Laura A. Menninger, Bobbi C. Sternheim, Renato Stabile, Amanda Young, Paul Byrne, Sunny Drescher, Ann Lundberg, Ms. Menninger, Mr. Everdell, Ms. Comey, Mr. Rohrbach, Epstein, Ms. Maxwell, MR. EVERDELL, Larry Visoski, Jane, Witness 1, THE COURT, MR. ROHRBACH, Ms. Moe, MS. MOE, MS. MENNINGER, MS. MODE, THE WITNESS, Ms. Lundberg, Jeffrey Epstein, Mr. Epstein, Brian, Ghislaine, Moe, Jeffrey, Maxwell, Ms. MOE, Ms. Mode, MS. STERNHEIM, Ms. Williams, MENNINGER, MOE, Menninger, Ms. Sternheim, Mr. Glassman, Mr. Rossmiller, Glassman, Mark Epstein, Adam Perry Ling, Donald Trump, Sophie, Eva, Emmy, Michelle, Kelly, Prince Andrew, Adam Perry Lang, Lesley, Virginia Roberts, Mr. Werksman, husband, Werksman, Matt, Brad Edwards, Stan Pottinger, Trump, Mike Wallace, JANE, Joan, Robert Glassman, MATT, Jane's father, Jane's mother, Jane's two brothers, Daniel Besselsen, DANIEL ALAN BESSIELSEN, Mr. Besselsen, Besselsen, Ms. Drescher, ROHRBACH, STERNHEIM, Drescher, Tim Ambrose, Sternheim, Rohrbach, MR. PAGLIUCA, MS. COMEY, DANIEL ALAN BESSELSEN
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, FBI, NYPD, Haddon Morgan and Foreman, Southern District Reporters, P.C., SOUTHERN DISTRICT REPORTERS, P.C., FedEx, Interlochen, THE COURT, Palm Beach School of the Arts, Professional Children's School, Interlochen Arts Camp, School of the Arts, government, DOJ, victim compensation fund, Second Circuit, Supreme Court, THE GOVERNMENT, Julliard, Mar-a-Lago, Ralph Lauren, Epstein Victims' Compensation Program, Estate of Epstein, Mexican drug cartel, 60 Minutes, Interlochen Arts Academy, Epstein Victims' Compensation Fund, Government, Interlochen Center for the Arts, Salesforce

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Document 746

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES005

People: GHISLAINE MAXWELL
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 747

Type: Court Transcript | Date: 08/10/22 | Pages: 456 | Folder: IMAGES005, IMAGES007

People: Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Christian R. Everdell, Laura A. Menninger, Bobbi C. Sternheim, Renato Stabile, Amanda Young, Paul Byrne, Sunny Drescher, Ann Lundberg, MR. ROHRBACH, MR. PAGLIUCA, Mr. Rohrbach, Mr. Pagliuca, Epstein, THE COURT, MR. EVERDELL, MS. COMEY, Ms. Williams, Ms. Comey, Paul Kane, MS. MENNINGER, MR. ROHRBACK, Mr. Kane, Kane, MR. KANE, Mr. Epstein, Jane, Jeffrey Epstein, Ms. Menninger, Dr. Lisa Rocchio, MS. POMERANTZ, LISA ROCCHIO, Dr. Rocchio, Rocchio, PAGLIUCA, Ms. Pomerantz, Dr. Dietz, Dr. O'Donohue, Bennett, Pomerantz, Pagliuca, Winters, Jeglic, Juan Alessi, Juan Patricio Alessi, Alessi, Mr. Meister, Mr. Wexner, Mr. Alessi, Ms. Drescher, Ms. Maxwell, Juan, John, Maxwell, Jeffrey, MS. Drescher, MR. Alessi, MS. Williams, JUAN PATRICIO ALESSI, Drescher, Comey, MR. ALESSI, Lady Ghislaine, Emmy Tayler, Sarah Kellen, Larry Visoski, David Rodgers, COMEY, Virginia Roberts, Virginia, Max, Gwendolyn Beck, Fiona, Kimberly, Roberts, Ms. Roberts, Ms. Tayler, Kellen, MS. DRESCHER, Ms. Moe, Ms. MODE, Taylor, Mr. Trump, Pope, Fidel Castro, PAUL KANE
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, FBI, NYPD, Haddon Morgan and Foreman, Southern District Reporters, P.C., SOUTHERN DISTRICT REPORTERS, P.C., DOJ, Government, Professional Children's School, THE COURT, Alexander W. Dreyfoos School of the Arts, Emory University, University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Brown University, Brown University School of Medicine, American Psychological Association, law enforcement agencies, BOY SCOUT, Boy Scouts, John Jay College, THE WITNESS, School of the Arts, Palm Beach Lakes High School

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Document 748

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES005

People: GHISLAINE MAXWELL, speer
Organizations: UNITED STATES OF AM, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 749

Type: Court Transcript | Date: 08/10/22 | Pages: 472 | Folder: IMAGES005, IMAGES007

People: GHISLAINE MAXWELL, ALISON J. NATHAN, DAMIAN WILLIAMS, MAURENE COMEY, ALISON MOE, LARA POMERANTZ, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, LAURA A. MENNINGER, BOBBI C. STERNHEIM, RENATO STABILE, Amanda Young, Paul Byrne, Sunny Drescher, Ann Lundberg, Mr. Alessi, Mr. Parkinson, Mr. Everdell, Jeffrey Epstein, Ms. Maxwell, MR. EVERDELL, MS. COMEY, Mr. Epstein, Ms. Comey, Juan Alessi, Jane, Epstein, THE COURT, Mr. Dawson, Kelly Maguire, Parkinson, Dawson, Maguire, Meder, Flatley, Shelling, Kelly, Ms. Maguire, Ms. Moe, MS. MOE, Everdell, Juan Allessi, Ms. Mode, Ms. Drescher, Ms. Williams, MR. PAGLIUCA, Mr. Pagliuca, Juan Patricio Alessi, John, Juan, Alessi, Drescher, Comey, Pagliuca, Michael Dawson, THE WITNESS, MR. ALESSI, Nadia, Glen Maxwell, Mr. Edwards, Virginia Roberts, Brad Edwards, PAGLIUCA, Juan P. Alessi, COMEY, Mr. Pagliucca, MR. EPSTEIN, MS. MAXWELL, JANE, Ms. Jane, MS. JANE, Ghislaine Maxwell, Ms. Roberts, Jeffrey, Virginia, Jodi, Maxwell, Ghislaine, Shelly Lewis, Frances Hardinge, Mandy Ellison, Eva Andersson, Mr. Dubin, Grace, Selena, Carolyn, Karen, Gregory Parkinson, MR. VERDELL, Detective Joseph Recarey, Sergeant Mike Dawson, Detective Sandman, Joseph Recarey, Sergeant Dawson, Captain Crowell, Mr. Janusz Banasiak, Jeffrey E. Epstein, Detective Recarey, MS. MENNINGER, Kimberly Meder, Stephen Flatley, GREGORY PARKINSON, MS. Drescher, Pope John Paul, Fidel Castro, Ms. Sternheim, Judge, MS. STERNHEIM, Agent Maguire, Ms. Menninger, EVERDELL, Mr. Verdell, Detective Byrne, Byrne, Annette Badger, Kim Paveolic, Sergeant George Frick, Detective Allen Dix, Detective Jennifer Sandman, Detective Tom Mellenchuck, Officer Michael Bates, Detective Dix, Greg Parkinson, Mr. Rohrbach, Maria Alessi, MR. ROHRBACH, JUAN PATRICIO ALESSI, MICHAEL DAWSON
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, FBI, NYPD, HADDON MORGAN AND FOREMAN, SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney's Office, UNITED STATES OF AMERICA, THE COURT, DOJ, The Breakers, Mar-a-Lago, Boca Raton resort, Boca Raton Resort and Hotel, Florida State University, Federal Bureau of Investigation, Nova South Eastern University, Palm Beach Police Department, state attorney's office, CALEA, Southern District Reporters, P.C., Government, Town of Palm Beach Police Department, State of Florida, Probation Pool Department

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Document 750

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES005

People: GHISLAINE MAXWELL, speer
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 751

Type: Court Transcript | Date: 08/10/22 | Pages: 520 | Folder: IMAGES005, IMAGES007

People: Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunny Drescher, Ann Lundberg, Epstein, Kate, Mr. Rohrbach, Mr. Everdell, Mr. Epstein, Ms. Maxwell, MR. ROHRBACH, MR. EVERDELL, Jeffrey Epstein, Jane, Al Farekh, Ms. Comey, MS. COMEY, Sergeant Michael Dawson, Sergeant Dawson, MS. STERNHEIM, MR. VERDELL, MS. MOE, MS. MENNINGER, THE COURT, Ms. Moe, ROHRBACH, Maureen Comey, Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi Sternheim, Ms. Pomerantz, MS. POMERANTZ, Maxwell, Ms. Drescher, Ms. Sternheim, Ghislaine, Jeffrey, Sternheim, Prince Andrew, Donald Trump, Lesley Groff, Jefifrey, Ms. Sterntheim, Seal, Brad Edwards, Judge Berman, Virginia Roberts, Bradley Edwards, Kevin, Tim Powers, Ray, Alexander Hamilton, Ray Hamilton, Mr. Edwards, STERNHEIM, POMERANTZ, Patrick McHugh, Mr. McHugh, McHugh, MOE, Ms. MOE, MS. MODE, Ms. Mode, EVERDELL, Harry Beller, Kelly Maguire, Maguire, Special Agent Maguire, MS. Drescher, Everdell, Moe, Drescher, Ms. MODE, Ms. MDE, Merwin de la Cruz, Richard Kahn, Andrew Tomback, Mr. Khan, Agent Maguire, Kimberly Meder, Ms. Menninger, Mr. Alessi, Alessi
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, Haddon Morgan and Foreman, Cohen & Gresser, FBI, NYPD, Southern District Reporters, P.C., SOUTHERN DISTRICT REPORTERS, P.C., Seventh Circuit, District of New Mexico, Western District of New York, Second Circuit Court, Fifth Circuit, DOJ, United States Attorney for the Southern District of New York, Oxford University, THE COURT, government, Epstein's Victims' Compensation Program, Estate of Jeffrey Epstein, Victoria's Secret, IMDB, Epstein victim compensation fund, Epstein Victim Compensation Fund, Royal Family, Epstein Fund, JPMorgan, Morgan, Financial Trust Company, Inc., Bear Stearns, Financial Trust Company, JP Morgan, Palm Beach National Bank & Trust Co., New York Strategy Group, Mellon Bank, Sikorsky Aircraft, Air Ghislaine Inc., JP Morgan bank, Air Ghislaine, Sikorsky, Palm Beach National Bank & Trust Company, Sikorsky Aircraft Corporation, United States Treasury, New York State Income Tax Authority, Federal Bureau of Investigation, Government

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Document 752

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES005

People: GHISLAINE MAXWELL, speer
Organizations: UNITED STATES OF AM, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 753

Type: Court Document | Date: 08/10/22 | Pages: 528 | Folder: IMAGES005, IMAGES007

People: Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunny Drescher, Ann Lundberg, Ms. Menninger, Brian, Jane, MS. MOE, Moe, MS. MODE, Ms. Moe, Ms. Drescher, MS. MENNINGER, THE COURT, Mr. Flatley, Mr. Rohrbach, MR. ROHRBACH, Ms. Pomerantz, Ms. Williams, Ms. Meder, Ms. Comey, Kimberly Meder, Jeffrey Epstein, MS. COMEY, MS. Drescher, Epstein, Maxwell, Virginia Roberts, MS. Meder, Meder, Comey, MS. MEDER, Stephen Flatley, Flatley, MS. POMERANTZ, Pomerantz, Drescher, Menninger, Sally Markham, John, JE, Ms. Maxwell, Sally, Markham, Ghislaine, John Alessi, Mary Alessi, gmax, Jeffrey, Mr. Epstein, D. Klyman, POMERANTZ, Mr. Pagliuca, Carolyn, MR. PAGLIUCA, H. L. Watkins, Shawn, Tony Figueroa, Virginia, Tony, Mrs. Maxwell, Sarah Kellen, Sarah, Dorothy, Pagliuca, PAGLIUCA, Amanda Lazlo, Tatum, Julie Morgan, Amanda, Julie, Sean, Roberts, Ms. Roberts, Judge Engelmayer, Dr. Rocchio, MS. STERNHEIM, Nesbitt, Kuyrkendall, FBI, COMEY, Jack Scarola, Richard Willits, Mr. Willits, MR. WILLITS, JEFFREY EPSTEIN, SARAH KELLEN, Dr. Hall, Dr. Richard Hall, THE WITNESS, MR. SCAROLA, Kellen, MR. EPSTEIN, Ms.Villaflana, Dr. Susan Pope, Dr. Serge Thys, Mr. Scarola, MR. DANCHUK, Ms. Kellen, MAXWELL, EPSTEIN, Mr. Pagliucca, Mr. Everdell, MR. EVERDELL, MS. MAXWELL, JANE, Matt, KIMBERLY MEDER, STEPHEN FLATLEY, CAROLYN
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, Haddon Morgan and Foreman, FBI, NYPD, SOUTHERN DISTRICT REPORTERS, P.C., COHEN & GRESSER, DOJ, Interlochen, Government, THE COURT, government, Southern District Reporters, P.C., Federal Bureau of Investigation, Computer Analysis Response Team, CART, Quantico, AccessData, Gmax, Publix, Sam's Club, Palm Beach House Workers, FedEx, P.B. National Bank, Victoria's Secrets, Incubus, Epstein Victim Compensation Fund, SOUTHERN DISTRICT REPTERS, P.C., SOUTERN DISTRICT REPORTERS, P.C., Victim Compensation Fund, Court

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Document 754

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES005

People: Ghislaine Maxwell
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AM

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Document 755

Type: Court Transcript | Date: 08/10/22 | Pages: 522 | Folder: IMAGES005, IMAGES007

People: Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunny Drescher, Ann Lundberg, ALISON J. NATHAN, DAMIAN WILLIAMS, MAURENE COMEY, ALISON MOE, LARA POMERANTZ, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, BOBBI C. STERNHEIM, CHRISTIAN R. EVERDELL, GHISLAINE MAXWELL, Jane, Brian, MR. ROHRBACH, MS. MENNINGER, FBI, Ms. Menninger, Mr. Rohrbach, Mr. Epstein, Ms. Maxwell, Kate, MS. STERNHEIM, Janine Gill, Sky Roberts, Virginia Roberts, Ms. Sternheim, Juan Alessi, Carolyn, Ms. Gill, Mr. Everdell, Mr. Rogers, Mr. Roberts, THE COURT, Lieberman, Ms. Roberts, Mr. Alessi, Virginia, Maxwell, Roberts, Alessi, MS. COMEY, Janine Gill Velez, Gill Velez, Ms. Drescher, Gill, Sternheim, Rohrbach, Ms. Comey, Shawn, Jeffrey Epstein, Jeffrey, Tony Figueroa, Tony, MR. PAGLIUCA, Sarah, Mr. Pagliuca, Melissa, Amanda, Lazlo, Amanda Lazlo, MS. MOE, Candace, Epstein, Sarah Kellen, Comey, Nicole Hesse, MS. MODE, Ms. Mode, Ms. Moe, Mrs. Hesse, Ms. MOE, Ghislaine, Hesse, Moe, MODE, Ms. Hesse, Pagliuca, Algamal, PAGLIUCA, JE Natasha, MOE, JE, Mr. JE, Mr. PAGLIUCA, Mary, David Rodgers, Larry Visoski, Mr. Rodgers, MR. EVERDELL, GM, MR. ALESSI, Everdell, Rodgers, MR. RODGERS, JEFFREY EPSTEIN, LARRY VISOSKI, Larry Viski, Lesley Groff, Larry, Mr. Visoski, COMEY, Jeff Shantz, Russ, Sophie Biddle, Eva, Eva Dubin, Eva Anderson, Glenn Dubin, Russ Kippus, Emmy Taylor, Selena Dubin, Jordan Dubin, Gwendolyn Beck, AP, Henry Drecky, Marvin Minsky, Adam Perry Lang, Alberto Pinto, Mark Epstein, Les Wexner, Mr. Wexner, James Murphy, Itzhak Perlman, Frances Jardine, Wexner, Dawn DeVitto, Shelly Lewis, Jordan, EVA DUBIN, Selena, Emmy, Annie Farmer, EPSTEIN, Ted Waitt, JANE
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, FBI, NYPD, Haddon Morgan and Foreman, Cohen & Gresser, Southern District Reporters, P.C., UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, HADDON MORGAN AND FOREMAN, COHEN & GRESSER, SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney's Office, Trump organization, Trump company, Mar-a-Lago, DOJ, Professional Children's School, Government, Florida Properties Management, Mar-a-Lago Club, Arby's, Survivors Charter School, THE COURT, FedEx, Second Circuit, Western Union, FAA, Boeing, JEGE, Incorporated, Hyperion Air, Air Ghislaine, Inc., Sikorsky, Glimcher, G-L-I-M-C-H-E-R, Interlochen, Interlochen Arts Camp, government, Yale Medical School, MIT, The Limited, Gateway computers

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Document 756

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES005

People: GHISLAINE MAXWELL
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA

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Document 757

Type: Court Document | Date: 08/10/22 | Pages: 96 | Folder: IMAGES005, IMAGES007

People: Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunny Drescher, Ann Lundberg, Carolyn, Kimberly Meder, MS. COMEY, MR. PAGLIUCA, MR. EVERDELL, Tracy Chapell, Ms. Chapel, MS. MENNINGER, Annie Farmer, Maria Farmer, Mr. Epstein, Ms. Farmer, Ms. Pomerantz, Mr. Pagliuca, Mr. Buscemi, Ms. Moe, Michael Buscemi, Caroline, Ms. Hesse, MS. MODE, MS. MOE, MS. STERNHEIM, THE COURT, MR. ROHRBACH, Mr. Glassman, Jane, TRACY CHAPELL, Ms. Chapell, Mr. Rohrbach, Jeffrey E. Epstein, Chapell, Ms. Drescher, S. Kellen, J. Epstein, Cecilia Steen, Mr. Everdell, Jeffrey Epstein, Casey Wasserman, MR. VERDELL, Lisa Anasrons, G. Maxwell, Isabel Maxwell, Ron Burckle, Laura Casey Wasserman, Cardine, Danny Hillis, Everdell
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, Haddon Morgan and Foreman, Cohen & Gresser, FBI, NYPD, Southern District Reporters, P.C., SOUTHERN DISTRICT REPORTERS, P.C., Federal Express, DOJ, government, Court, THE COURT, THE GOVERNMENT, Government, Federal Express Corporation, FedEx

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Document 758

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES005

People: GHISLAINE MAXWELL
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 759

Type: Court Document | Date: 08/10/22 | Pages: 534 | Folder: IMAGES005, IMAGES006

People: GHISLAINE MAXWELL, ALISON J. NATHAN, DAMIAN WILLIAMS, MAURENE COMEY, ALISON MOE, LARA POMERANTZ, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, BOBBI C. STERNHEIM, CHRISTIAN R. EVERDELL, Amanda Young, Paul Byrne, Sunny Drescher, Ann Lundberg, Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, MS. MOE, MR. PAGLIUCA, THE COURT, MS. MENNINGER, Ms. Farmer, Kate, William Brown, Jane, MR. RODGERS, Mr. Rodgers, Mr. Pagliuca, PAGLIUCA, Rodgers, Ms. Williams, Damien Williams, Maureen Comey, Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi Sternheim, Ms. Maxwell, MR. ROHRBACH, WILLIAM BROWN, MR. BROWN, MR. ROHRBACK, Supervisory Investigator Brown, Brown, Mr. Rohrbach, Mr. Brown, Annie Farmer, Ms. Pomerantz, Mr. Epstein, A. Farmer, Ms. Menninger, Farmer, Pomerantz, Annie, Maxwell, Ashley, MS. POMERANTZ, Maria Farmer, Jeffrey Epstein, Maria, Epstein, Ms. Drescher, UCLA, sister, MS. Drescher, Jeff Epstein, POMERANTZ, MENNINGER, MS. COMEY, Ghislaine, MS. STERNHEIM, Dave Mulligan, Menninger, FBI, Maria's boss, Mike Baker, Mr. Baker, Rykkendall, Slater, Rayyrkendall, FBI agents, MS. MCCAULEY, Baker, Ms. MENNINGER, Ms. Lundberg, McCawley, Virginia Roberts, Ms. McCawley, Mr. Edwards, MS. Lundberg, Nesbitt Kuyrkendall, Kuyrkendall, Agent Kuyrkendall, Drescher, MS. FARMER, David Mulligan, Mr. Mulligan, Ms. Sternheim, David James Mulligan, Janice Swain, Ms. Swain, Swain, MS. SWAIN, ANNIE, MR. EVERDELL, Mr. Everdell, Ghislain, Joseph, Dr. Rocchio, Khalilah, Everdell, Sternheim, EVERDELL, STERNHEIM, MS. MODE, MS. Sternheim, Ms. Moe, ANNIE FARMER, DAVID JAMES MULLIGAN, JANICE SWAIN
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, COHEN & GRESSER, FBI, NYPD, U.S. Attorney's Office, SOUTHERN DISTRICT REPORTERS, P.C., United States District Court, Southern District of New York, United States Attorney's Office, Haddon Morgan and Foreman, Cohen & Gresser, Southern District Reporters, P.C., DOJ, DMV, United States of America, New York State Department of Motor Vehicles, Department of Motor Vehicles, New York State DMV, University of Pennsylvania, University of Texas at Austin, THE COURT, Owen Company, UCLA, Blue Man Group, ivy league school, Victims Compensation Fund, government, THE GOVERNMENT, The New York Times, Global Roots, New York Times, Epstein Victims Compensation Fund, Epstein Victims Compensation Program, victims compensation fund, jury, Boies Schiller firm, Boies Schiller, Epstein Victim Compensation Fund, law enforcement, SOUTERN DISTRICT REPORTERS, P.C., Second Circuit, Court

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Document 760

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES005

People: GHISLAINE MAXWELL, speer
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 761

Type: Court Transcript | Date: 08/10/22 | Pages: 492 | Folder: IMAGES005, IMAGES006

People: Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunny Drescher, Ann Lundberg, MR. EVERDELL, Jack Scarola, Brad Edwards, Robert Glassman, Jane, Mr. Glassman, Ms. Maxwell, Epstein, Mr. Rohrbach, Mr. Pagliuca, Mr. Scarola, Mr. Edwards, Mr. Everdell, THE COURT, MR. ROHRBACH, Ms. Sternheim, Mr. Grumbridge, Keith Rooney, Kate, Duke of Westminster, Mr. O'Neill, Mrs. O'Neill, Mr. Rooney, O'Neills, Dr. Loftus, Dr. Rocchio, Agent Young, MS. STERNHEIM, Alexander Hamilton, MS. Espinosa, MS. Galindo, Ms. Espinosa, Ms. Galindo, Ms. Pomerantz, Espinosa, MS. POMERANTZ, MS. COMEY, Ms. Williams, MR. PAGLIUCA, Cimberly Espinosa, Jeff Schantz, Darren Indyke, Jeffrey Epstein, Jeff Shantz, Darren Indykes, Mr. Epstein, Jeff, Darren, Ghislaine, Amanda Milroy, Harry Beller, Eric Gany, Bella, Gee, Michelle Healy, Maureen, Helen Kim, Leslie Roth, Suann Pisap, Emmy Taylor, Sarah Kellen, Lauren Quitner, Pomerantz, Maxwell, Larry, Jeffrey, Lydia, Monica, Sophie Biddle, Jane's mother, Ms. Cimberly, Everdell, Cimberly, Jane's brothers, Shelly Lewis, Celina Midelfart, Gwendolyn Beck, Ms. Midelfart, Ted Waitt, Mr. Raghu Sud, Mr. Sud, Mr. EVERDELL, EVERDELL, Sud, MS. MOE, Elizabeth Loftus, ELIZABETH LOFTUS, Loftus, Sternheim, Dr. Laney, Professor Elizabeth Loftus, Professor Loftus, THE WITNESS, MR. HAMILTON, Richard Barnett, Michael Aznaran, MS. MENNINGER, Carolyn, Annie, Virginia, PAGLIUCA, COMEY, Hamilton, Mr. Hamilton, Harvey, MS. WILLIAMS, Wells, Harvey Weinstein, Kathy Pezdek, Pezdek, MICHAEL WILLIAM AZNARAN, Aznaran, Mr. Aznaran, Annie Farmer, Jane Farmer, Kate Farmer, Officer Aznaran, MR. AZNARAN, DOMINIQUE HYPPOLITE, Ms. Menninger, Mr. Hyppolite, Hyppolite, Mr. Lopez, Eva, Michelle, Kelly, CIMBERLY ESPINOSA, RAGHUL SUD, DOMINIQUE HYPOLITE, Ms. Moe
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, Haddon Morgan and Foreman, Cohen & Gresser, FBI, NYPD, Southern District Reporters, P.C., SOUTHERN DISTRICT REPORTERS, P.C., THE COURT, DOJ, government, defense, J. Epstein & Co., New York Times, Daily News, Epstein & Co, Shoppers Travel, Bliss Spa, Red Door, Elizabeth Arden, Epstein & Co., Epstein and Company, Court, Government, University of California-Irvine, University of Washington, New School for Social Research, UCLA, Stanford, John Jay College of Criminal Justice, University of Oslo, Haifa University, Australian National University, National Academy of Sciences, United States National Academy of Sciences, Association for Psychological Science, American Psychological Association, National Science Foundation, National Institute of Mental Health, Department of Justice, Secret Service, Central Intelligence Agency, Federal Bureau of Investigation, Internal Revenue Service, Western Psychological Association, American Psychology Law Society, Colleges and universities, CIA, Customs and Border Protection, Iowa State, New Yorker Magazine, Warner Brothers, Disneyland, Disney, U.S. Customs and Border Protection, New York/New Jersey HIDTA task force, INS, Immigration and Naturalization Service, USCS, U.S. Customs service, CBP, Treasury Enforcement Communication System, NCIC, National Crime Intelligence Center, customs and border protection, TECS, American Airlines, JFK airport, Delta, JFK, U.S. Government, Department of Homeland Security, airlines, Palm Beach School District, Palm Beach County School District, Palm Beach County School Board, Palm Beach County school board, THE GOVERNMENT

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Document 762

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES005

People: GHISLAINE MAXWELL, speer
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 763

Type: Court Document | Date: 08/10/22 | Pages: 392 | Folder: IMAGES005, IMAGES006

People: Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunny Drescher, Ann Lundberg, GHISLAINE MAXWELL, ALISON J. NATHAN, DAMIAN WILLIAMS, MAURENE COMEY, ALISON MOE, LARA POMERANTZ, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, BOBBI C. STERNHEIM, CHRISTIAN R. EVERDELL, MS. MENNINGER, THE COURT, MS. COMEY, MS. MOE, MR. ROHRBACH, MS. STERNHEIM, Mr. Hamilton, Ms. Pomerantz, Ms. Sternheim, Detective Byrne, MS. POMERANTZ, Ms. Menninger, Mr. Everdell, Ms. Comey, MR. EVERDELL, Kate, Judge, Ms. Maxwell, Kelly, Judge Kaplan, Gulani, Miller, Jane, King, Annie, Annie Farmer, AUSA Rossmiller, Rossmiller, Mr. Glassman, Mr. Rossmiller, Dr. Loftus, Agent Young, Young, Special Agent Young, ROHRBACH, EVERDELL, Mr. Rohrbach, Michelle, Watson, Michelle Healy, Carolyn, Mr. Pagliuca, Mr. Epstein, Ms. Meder, Mr. Flatley, Kimberly Meder, MS. MEDER, MR. FLATLEY, Maguire, Kelly Maguire, Stephen Flatley, MR. PAGLIUCA, Jason Richards, Eva Dubin, Ms. Dubin, Menninger, Pagliuca, Jeffrey Epstein, Nesbitt Kuyrkendall, Special Agent Kuyrkendall, PAGLIUCA, Kuyrkendall, Comey, Epstein, Richards, Special Agent Richards, THE WITNESS, Agent Amanda Young, Byrnes, Detective Byrnes, Ms. Farmer, MS. FARMER, GM, JE, Mr. Byrne, Maxwell, COMEY, MENNINGER, Eva Andersson, Dr. Dubin, Glenn Dubin, Mr. Pagliucca, Mr. Dubin, Jeff, Frank, MOE, Ms. Moe, Ms. MOE, Ms. Lundberg, MS. MODE, Mr. Rodgers, WILLIAMS, DUBIN, Ms. Williams, Dave Rodgers, Frances Jardine, Eva, AS, Glen Dubin, Dubin, Sophie Biddle, Jeffrey, Jeff Schantz, Sophie, Celina Midelfart, Michelle Healey, Shannon, J. Epstein, Healy, Kimberly, Lauren, Eric, Darren, Emmy Tayler, Emmy, MS. HEALY, Alex Rossmiller, Ms. Healy, AUSA Alex Rossmiller, Kevin Moran, Mr. Moran, Everdell, MS. MAXWELL, STERNHEIM, Denny Chin, Ivan Fisher, Mr. Fisher, Judge Chin, Kelly Bovino, THE DEFENDANT, Mike Wallace, Laura Pomerantz, Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi Sternheim, Dominique Hyppolite, Virginia Robertson, Ghislaine Noelle Marion Maxwell, Anthony John Jets, John Gerard O'Neal, Nessa O'Neal, Robert Glassman, Glassman, JASON RICHARDS, AMANDA YOUNG, EVA ADNERSSON DUBIN, MICHELLE HEALY
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, Haddon Morgan and Foreman, Cohen & Gresser, FBI, NYPD, Southern District Reporters, P.C., UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, COHEN & GRESSER, SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney's Office, government, DOJ, New York State, United States, THE COURT, Second Circuit, Seventh Circuit, Eleventh Circuit, U.S. Attorneys, United States Attorneys, Department of Justice, United States Marshal Service, Karolinska Institute, UCLA, Lennox Hill Hospital, J. Epstein and Company, Pete's Tavern, land registry, U.S. Government, THE GOVERNMENT, United States of America, Palm Beach County school, HM Land Registry

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Document 764

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES005

People: GHISLAINE MAXWELL
Organizations: UNITED STATES OF AM, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 765

Type: Court Document | Date: 08/10/22 | Pages: 190 | Folder: IMAGES005, IMAGES006

People: GHISLAINE MAXWELL, ALISON J. NATHAN, DAMIAN WILLIAMS, MAURENE COMEY, LARA POMERANTZ, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, BOBBI C. STERNHEIM, CHRISTIAN R. EVERDELL, Mr. Rohrbach, Mr. Everdell, MR. EVERDELL, THE COURT, MR. ROHRBACH, Virginia Roberts, Jeffrey Epstein, Carolyn, Ms. Maxwell, Jane, Kate, Annie, Epstein, Dr. Rocchio, Mr. Epstein, Judge Rakoff, Miller, Sand, Judge Sand, An Soon Kim, Ms. Farmer, Ms. Pomerantz, MR. VERDELL, JANE, Maxwell, MS. STERNHEIM, Ms. Sternheim, MR. PAGLIUCA, Mr. Alessi, Ms. Roberts, Mr. Pagliuca, Ms. Dubin, Larry Visoski, Kimberly Espinosa, Virginia, Sarah Kellen, Special Agent Young, Ms. Menninger, Ms. Moe, Judge, Ms. Comey, Sternheim, Comey, Moe, MS. COMEY, MS. WILLIAMS, Ms. Williams
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, COHEN & GRESSER, SOUTHERN DISTRICT REPORTERS, P.C., HADDON MORGAN AND FOREMAN, DOJ, THE COURT, Second Circuit, United States, Southern District Reporters, P.C., FedEx, THE GOVERNMENT

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Document 766

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES005

People: GHISLAINE MAXWELL, speer
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 767

Type: Court Transcript | Date: 08/10/22 | Pages: 514 | Folder: IMAGES005, IMAGES006

People: Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunny Drescher, Ann Lundberg, MS. MOE, MS. MENNINGER, MR. ROHRBACH, MR. EVERDELL, MS. STERNHEIM, Judge Motley, Ms. Williams, Mr. Everdell, Mr. Rohrbach, Ms. Moe, Ms. Sternheim, Ms. Menninger, Jeffrey Epstein, Maxwell, Epstein, G. Max, Ghislaine, Juan Alessi, Alessi, Mr. Alessi, Jane, Annie, Carolyn, Kate, Dr. Rocchio, Jane's father, Jeffrey, Annie Farmer, Matt, Emmy, Kelly, Sophie, Eva, Michelle, Ava, Michelle Healey, Eva Dubin, Maria, David Mulligan, Janice Swain, Virginia Roberts, John, Virginia, Sarah Kellen, Mr. Epstein, Sean, Karen, Kim, Sky Roberts, JE, GM, AT, ET, Melissa, Ted Waitt, Judge Nathan, Loftus, Bugs Bunny, Shawn, MS. COMEY, Ms. Maxwell, PAGLIUCA, Pagliuca, Moe, MR. PAGLIUCA, Robert Glassman, Professor Loftus, Larry Visoski, Cim Espinosa, Maria Farmer, Itzhak Perlman, Jane's mother, Jane's voice teacher, Jane's principal, Jane's guidance counselor, Mike Wallace, Prince Andrew, Mark Epstein, Ms. Comey, Dr. Loftus, Dr. Eva Dubin, FBI, Donald Trump, Mr. Glassman, Brad Edwards, Jack Scarola, Kuyrkendall, Richards, Roberts, Kellen, Sarah, Special Agent Richards, Susan Pope, Evelyn, Tracy Chapell, Kelly Maguire, Kimberly Meder, Stephen Flatley, Bill Clinton, John Glenn, Dave Rodgers, Harry Beller, Cim, Dr. Dubin, Nicole Hesse, Frances Jardine, Celina Midelfart, Sherry Lewis, Sally Markham, Dubin, Judge, KATE, MOE, MENNINGER, Ms. MOE, Special Agent Young, Dave Mulligan, Dave, Jane Kate, Dave Alessi, defendant, MS. MODE, MS. WILLIAMS, THE COURT, U.S. Marshal
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, Haddon Morgan and Foreman, Cohen & Gresser, FBI, NYPD, Southern District Reporters, P.C., SOUTHERN DISTRICT REPORTERS, P.C., Interlochen, DMV, FedEx, Palm Beach Police Department, Jeffrey Epstein Victim Compensation Program, U.S. Attorney's Office, Boies Schiller, Palm Beach school system, Interlochen Arts Camp, Shoppers Travel, Victims Compensation Fund, victims' compensation fund, Customs and Border Patrol, Boies Schiller firm, Epstein Victims' Compensation Fund, SOUTHERN DISTRICT REPTERS, P.C., DOJ, Survivor Charter School, JPMorgan, Department of Justice, Secret Service, Epstein Victims Compensation Fund, Epstein Victim Compensation Fund, United States of America, Congress, Federal Express, federal government, U.S. Marshal

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Document 768

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES005

People: GHISLAINE MAXWELL, speer
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 769

Type: Court Document | Date: 08/10/22 | Pages: 38 | Folder: IMAGES005, IMAGES006

People: Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunny Drescher, Ann Lundberg, Jane, Annie, Carolyn, Ms. Williams, Ms. Comey, Ms. Sternheim, MS. COMEY, MR. PAGLIUCA, MS. STERNHEIM, Jason Richards, PAGLIUCA, COMEY, THE COURT, MS. MENNINGER, MR. EVERDELL, Mr. Everdell, MS. WILLIAMS
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, Haddon Morgan and Foreman, Cohen & Gresser, FBI, NYPD, Southern District Reporters, P.C., SOUTHERN DISTRICT REPORTERS, P.C., CSO, THE COURT

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Document 770

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES005

People: GHISLAINE MAXWELL, speer
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 771

Type: Court Document | Date: 08/10/22 | Pages: 14 | Folder: IMAGES005, IMAGES006

People: GHISLAINE MAXWELL, ALISON J. NATHAN, DAMIAN WILLIAMS, MAURENE COMEY, ALISON MOE, LARA POMERANTZ, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, BOBBI C. STERNHEIM, CHRISTIAN R. EVERDELL, Amanda Young, Paul Byrne, Sunny Drescher, Ann Lundberg, Nathan, Comey, Sternheim, Jane, Wong, Kate, Judge Nathan, MS. COMEY, MS. STERNHEIM, Ms. Sternheim, Juan, Ms. Comey, Ms. Drescher, THE COURT, MS. DRESCHER, JANE, JUAN, KATE, Ms. Williams, Annie, COMEY, STERNHEIM
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, FBI, NYPD, SOUTHERN DISTRICT REPORTERS, P.C., HADDON MORGAN AND FOREMAN, COHEN & GRESSER, U.S. Attorney's Office

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Document 772

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES005

People: GHISLAINE MAXWELL, speer
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 773

Type: Court Transcript | Date: 08/10/22 | Pages: 58 | Folder: IMAGES005, IMAGES006

People: Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunny Drescher, Ann Lundberg, Matt, Ms. Moe, Mr. Everdell, Mr. Rohrbach, MR. EVERDELL, MS. MOE, THE COURT, Ms. Williams, Ms. Sternheim, Ms. Maxwell, MS. STERNHEIM, Parkinson, MS. MODE, David Rodgers, Jane, Mr. Epstein, Epstein, MS. MENNINGER, JANE, Ms. Mode
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, Haddon Morgan and Foreman, Cohen & Gresser, FBI, NYPD, Southern District Reporters, P.C., SOUTHERN DISTRICT REPORTERS, P.C., CSO, DOJ, THE COURT

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Document 774

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES005

People: GHISLAINE MAXWELL, speer
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 775

Type: Court Document | Date: 08/10/22 | Pages: 32 | Folder: IMAGES005, IMAGES006

People: Ghislaine Maxwell, Alison J. Nathan, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim, Christian R. Everdell, Amanda Young, Paul Byrne, Sunny Drescher, Ann Lundberg, MS. MOE, Jane, Mr. Everdell, MR. EVERDELL, Ms. Maxwell, MR. PAGLIUCA, Ms. Moe, Ms. Williams, MS. MODE, MS. STERNHEIM
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, Haddon Morgan and Foreman, Cohen & Gresser, FBI, NYPD, Southern District Reporters, P.C., SOUTHERN DISTRICT REPORTERS, P.C., DOJ, district executive

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Document 776

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES005

People: Ghislaine Maxwell
Organizations: United States District Court for the Southern District of New York

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Document 777

Type: Court Document | Date: 08/10/22 | Pages: 26 | Folder: IMAGES005, IMAGES006

People: GHISLAINE MAXWELL, ALISON J. NATHAN, DAMIAN WILLIAMS, ALISON MOE, LARA POMERANTZ, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, BOBBI C. STERNHEIM, CHRISTIAN R. EVERDELL, Shawn, Cimberly Espinosa, Amanda Young, Jason Richards, Ms. Moe, Ms. Sternheim, Ms. Williams, Judge, MS. STERNHEIM, MS. MOE, MS. WILLIAMS, Elizabeth Loftus, MS. POMERANTZ, Ghislaine, MR. EVERDELL, MS. MODE, MS. MENNINGER, Larry Visoski, Ms. Maxwell, THE COURT, THE LAW CLERK
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, COHEN & GRESSER, SOUTHERN DISTRICT REPORTERS, P.C., THE COURT, MDC

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Document 778

Type: Notice Of Filing Of Official Transcript | Date: 08/10/22 | Pages: 1 | Folder: IMAGES005

People: GHISLAINE MAXWELL, speer
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 779

Type: Court Document | Date: 08/22/22 | Pages: 101 | Folder: IMAGES006

People: GHISLAINE MAXWELL, ALISON J. NATHAN, DAMIAN WILLIAMS, MAURENE COMEY, ALISON MOE, LARA POMERANTZ, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, BOBBI C. STERNHEIM, Amanda Young, Paul Byrne, Sunny Drescher, Alison Moe, Lara Pomerantz, Maurene Comey, Andrew Rohrbach, Bobbi C. Sternheim, Christian R. Everdell, Ghislaine Maxwell, Ms. Maxwell, Annie Farmer, Kate, Virginia Roberts, Giuffre, Juliette Bryant, Maria Farmer, Teresa Helm, Sarah Ransome, Elizabeth Stein, MS. MOE, MS. STERNHEIM, Ms. Moe, Ms. Sternheim, Mr. Everdell, Juan Alessi, Epstein, Ghislaine, Virginia, Jane, MR. EVERDELL, Mr. Alessi, Maxwell, Annie, Carolyn, Sean, Bennett, THE COURT, Larry Visoski, Mr. Epstein, Sarah Kellen, Ms. MOE, Jeffrey Epstein, MS. MODE, Cimberly Espinosa, Kellen, Melissa, Peugh, Guerrero, David Rodgers, Visoski, Rodgers, Alessi, Carrozzella, Archer, Smith, Everdell, Ms. Farmer, Judge Nathan, Maria, Virginia Giuffre, Ms. Bryant, Ms. Maria Farmer, Ms. Helm, Ms. Ransome, Natalya, Malyshev, God, Ms. Stein, Lex Wexner, THE DEFENDANT, THE MARSHAL, Sternheim, Judge
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, FBI, NYPD, U.S. Attorney's Office, SOUTHERN DISTRICT REPORTERS, P.C., DOJ, United States Sentencing Guidelines, Supreme Court, Second Circuit, Sentencing Commission, U.S., Congress, Commission, Guidelines, Southern District Reporters, P.C., Ninth Circuit, New York's FIT, FIT, Henri Bendel New York, The Limited, Henri Bendel, Bloomingdales, SOUTHERN DISTRICT REPTERS, P.C., Court of Appeals, Probation Department, MDC, Pretrial Services, Court, Bureau of Prisons, government

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Document 780

Type: Notice Of Filing Of Official Transcript | Date: 08/22/22 | Pages: 1 | Folder: IMAGES006

People: ALENA LYNCH, MAXWELL
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT

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Document 22-1426

Type: Mandate | Date: December 2, 2024 | Pages: 1 | Folder: IMAGES006

People: José A. Cabranes, Richard C. Wesley, Raymond J. Lohier, Jr., Ghislaine Maxwell, Catherine O'Hagan Wolfe
Organizations: United States Court of Appeals for the Second Circuit, United States District Court for the Southern District of New York

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Document 22-1426-cr

Type: Court Document | Date: September 17, 2024 | Pages: 1 | Folder: IMAGES006

People: GHISLAINE MAXWELL, CABRANES, WESLEY, LOHIER
Organizations: United States Court of Appeals, United States District Court

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Document 20-2200330

Type: Court Document | Date: June 29, 2022 | Pages: 3 | Folder: IMAGES006

People: Ghislaine Maxwell, Alison J. Nathan, Jeffrey Epstein, ANDREW ROHRBACH, Maurene Comey, Alison Moe, Lara Pomerantz, Won S. Shin, Damian Williams, DIANA FABI SAMSON, Arthur L. Aidala, John M. Leventhal, JOSÉ A. CABRANES, Maxwell, Juror 50
Organizations: United States District Court, United States Attorney's Office, Southern District of New York, Aidala Bertuna & Kamins PC, Government, District Court

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Document 20-20033

Type: Court Document | Pages: 1 | Folder: IMAGES006

People: Jeffrey Epstein, Maxwell
Organizations: United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, District Court

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Document 20-22008

Type: Court Document | Date: June 29, 2022 | Pages: 1 | Folder: IMAGES006

People: Ghislaine Maxwell, Jeffrey Epstein
Organizations: District Court, USAO-SDFL

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Document 20-20033-PAE

Type: Court Document | Pages: 1 | Folder: IMAGES006

People: Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, Nadia Marcinkova, Maxwell
Organizations: United States

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Document 20-00330-PAE

Type: Court Document | Date: December 29, 2021 | Pages: 1 | Folder: IMAGES006

People: Maxwell, Juror 50
Organizations: Government, District Court

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Document 20-2200330-PAE

Type: Court Document | Pages: 1 | Folder: IMAGES006

People: Epstein, Maxwell
Organizations: USAO-SDFL, USAO-SDNY, United States Attorney

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Document 178

Type: Court Document | Date: February 24, 2021 | Pages: 1 | Folder: IMAGES006

People: Maxwell, Epstein, Annabi, Harvey, Gebbie, Prisco, Gonzalez
Organizations: USAO-SDNY, Federal Bureau of Investigation, United States Attorney's Office

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Document Case1:20-cv-00830-PAE Document 178 Filed 12/02/21 Page 125 of 261

Type: Court Document | Pages: 1 | Folder: IMAGES006

People: Epstein, R. Alexander Acosta
Organizations: USAC-SDFL, State of Florida

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Document 20-000330

Type: Court Document | Pages: 2 | Folder: IMAGES007, IMAGES006

People: Epstein
Organizations: Government, United States Attorney's Office, Criminal Division, Office of Professional Responsibility, United States Attorney's Manual

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Document 1:20-cr-00830-PAE

Type: Court Document | Pages: 2 | Folder: IMAGES006

People: Annabi, Maxwell, Attorney General, Kellen
Organizations: U.S. Attorneys, Department of Justice, USAO-SDNY, District Court

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Document Case1:20-cr-00030-PAE

Type: Court Document | Pages: 1 | Folder: IMAGES006

People: Jane, Maxwell
Organizations: Congress, Supreme Court

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Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/24 Page 16 of 26

Type: Court Document | Pages: 1 | Folder: IMAGES006

People: Maxwell
Organizations: Congress

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Document 20-00630

Type: Court Document | Pages: 1 | Folder: IMAGES006

People: Maxwell, Juror 50, Rivas, Brattesani, Ferguson, Sims, Moon
Organizations: District Court, Court

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Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 18 of 26

Type: Court Document | Pages: 1 | Folder: IMAGES006

People: Maxwell
Organizations: Supreme Court

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Document 20-00830

Type: Court Document | Pages: 1 | Folder: IMAGES006

People: Maxwell, Jane, Juror 50
Organizations: District Court, United States

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Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/21 Page 20 of 26

Type: Court Document | Date: 03/27/21 | Pages: 1 | Folder: IMAGES006

People: Maxwell, Jane, Dove, Khaiupsky
Organizations: District Court

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Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 26 of 26

Type: Court Document | Pages: 1 | Folder: IMAGES006

People: Jane
Organizations: District Court, Government

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Document Case 1:20-cr-00330-PAE Document 178 Filed 03/07/22 Page 23 of 26

Type: Court Document | Pages: 1 | Folder: IMAGES006

People: Maxwell, Jane, Epstein
Organizations: District Court

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Document Case 1:20-cr-00330-PAE Document 178 Filed 03/27/22 Page 24 of 26

Type: Court Document | Pages: 1 | Folder: IMAGES006

People: Maxwell, Sarah Kellen, Epstein
Organizations: District Court, United States Court of Appeals for the Second Circuit

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Document 782

Type: Court Document | Date: 01/15/25 | Pages: 158 | Folder: IMAGES006

People: Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Jeffrey S. Pagliuca, Christian R. Everdell, Laura A. Menninger, Bobbi C. Sternheim, Sarah Drescher, Camille Delgado, Ghislaine Maxwell, Alison J. Nathan, Maureen Comey, Jeffery Pagliuca, Laura Menninger, Christian Everdell, Ms. Pomerantz, Ms. Sternheim, Dr. Loftus, Dr. Dietz, Mr. Pagliuca, Ms. Menninger, Mr. Everdell, MS. STERNHEIM, MS. POMERANTZ, Dr. Lisa Rocchio, LISA ROCCHIO, Dr. Rocchio, Rocchio, Ms. Durocher, Pomerantz, Pagliuca, Jacquelynn Duron, Laura Johnson, Gretchen Hoge, Judy Postmus, MR. ROHRBACH, MR. PAGLIUCA, Georgia Winters, Elizabeth Jeglic, Leah Kaylor, Natalie Bennett, William O'Donohue, Bennett, O'Donohue, Winters, Park Dietz, Durocher, THE COURT, THE WITNESS, PAGLIUCA, POMERANTZ, Ms. Comey, Ms. Moe, Mr. Rohrbach, Jeglic, Drescher, Craven, Ms. Drescher
Organizations: United States District Court, Southern District of New York, United States Attorney's Office, Haddon Morgan and Foreman, Southern District Reporters, P.C., SOUTHERN DISTRICT REPORTERS, P.C., University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Butler Hospital, Brown University, Alpert School of Medicine, Brown, Rhode Island Psychological Association, Division of Trauma psychology, American Psychological Association, National American Psychological Association, American psychological association, Rhode Island psychological association, Department of DCYF, Boy Scout, BOY SCOUTS, DOJ, Boy Scouts, government, AUSAs, APA, SOUTHER DISTRICT REPORTERS, P.C., SOUTERN DISTRICT REPORTERS, P.C.

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Document 783

Type: Notice Of Filing Of Official Transcript | Date: 01/15/25 | Pages: 1 | Folder: IMAGES006

People: GHISLAINE MAXWELL
Organizations: UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 784

Type: Notice Of Appearance | Date: 07/18/25 | Pages: 1 | Folder: IMAGES006

People: Ghislaine Maxwell, Todd Blanche, Jordan Fox
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, United States of America

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Document 785

Type: Court Document | Date: 07/18/25 | Pages: 4 | Folder: IMAGES006

People: Ghislaine Maxwell, Jeffrey Epstein, Attorney General, Epstein, Dave Aronberg, Joseph Abruzzo, Maxwell, Pamela J. Bondi, Todd Blanche
Organizations: United States District Court, Department of Justice, Federal Bureau of Investigation, United States Attorney's Office, Second Circuit, CA Florida Holdings, LLC, Supreme Court

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Document 786

Type: Standing Order | Date: 07/21/25 | Pages: 1 | Folder: IMAGES006

Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Assignment Committee, Clerk of Court

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Document 787

Type: Motion For Admission Pro Hac Vice | Date: 07/21/25 | Pages: 1 | Folder: IMAGES006

People: David Oscar Markus, Ghislaine Maxwell
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, MARKUS/MOSS PLLC

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Document 787-1

Type: Affidavit | Date: 07/21/25 | Pages: 1 | Folder: IMAGES006

People: David Oscar Markus, Ghislaine Maxwell, Carmen C Aguero
Organizations: Markus/Moss PLLC, United States District Court, Southern District of New York, National Notary Assn.

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Document 787-2

Type: Certificate Of Good Standing | Date: 07/21/25 | Pages: 1 | Folder: IMAGES006

People: JOHN A. TOMASINO, DAVID OSCAR MARKUS
Organizations: Supreme Court of Florida

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Document 787-3

Type: Proposed Order For Admission Pro Hac Vice | Date: 07/21/25 | Pages: 1 | Folder: IMAGES006

People: David Oscar Markus, Ghislaine Maxwell, Paul A. Engel Mayer
Organizations: MARKUS/MOSS PLLC, UNITED STATES DISTRICT COURT, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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Document 788

Type: Notice Of Appearance | Date: 07/21/25 | Pages: 1 | Folder: IMAGES006

People: GHISLAINE MAXWELL, JAY CLAYTON, JEFFREY OESTERICHER
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, SOUTHERN DISTRICT OF NEW YORK

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Document 789

Type: Court Order | Date: 07/22/25 | Pages: 4 | Folder: IMAGES006

People: PAUL A. ENGELMAYER, GHISLAINE MAXWELL, Craig, Biaggi, Friendly, C.J., Maxwell, Paul A. Engelmayer
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, UNITED STATES OF AMERICA, Second Circuit, Seventh Circuit, D.C. Cir., Government, Court

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Document 790

Type: Order For Admission Pro Hac Vice | Date: 07/22/25 | Pages: 1 | Folder: IMAGES006

People: David Oscar Markus, Ghislaine Maxwell, Paul A. Engelmayr
Organizations: MARKUS/MOSS PLLC, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK

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Document 791

Type: Notice Of Appearance | Date: 07/22/25 | Pages: 1 | Folder: IMAGES006

People: Ghislaine Maxwell, David Oscar Markus
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, MARKUS/MOSS PLLC

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Document 792

Type: Notice Of Appearance | Date: 07/22/25 | Pages: 1 | Folder: IMAGES006

People: Ghislaine Maxwell, Melissa Madrigal
Organizations: UNITED STATES DISTRICT COURT, MARKUS/MOSS PLLC

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Document 793

Type: Letter | Date: July 22, 2025 | Pages: 1 | Folder: IMAGES006

People: Paul A. Engelmayer, Ghislaine Maxwell, David Oscar Markus, Melissa Madrigal, Todd Blanche
Organizations: United States District Court for the Southern District of New York, MARKUS/MOSS PLLC

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Document 794

Type: Court Order | Date: 07/23/25 | Pages: 3 | Folder: IMAGES006

People: Ghislaine Maxwell, Paul A. Engel Mayer, Maxwell, Nathan, Bruno, Coveny, Henareh, Blondet, Lopez, Paul A. Engelmayr
Organizations: United States District Court, United States of America, United States Court of Appeals for the Second Circuit, Supreme Court, Procter & Gamble Co.

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Document 795

Type: Court Order | Date: 07/25/25 | Pages: 4 | Folder: IMAGES006

People: GHISLAINE MAXWELL, PAUL A. ENGELMAYER, Paul A. Engelmayer, Kel McClanahan, Bradley P. Moss, Donald Trump, Pam Bondi, Englemayer
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, MSW Media, Inc., United States District Judge, DOJ, National Security Counselors, United States District Court for the Southern District of New York, Department of Justice, MSW Media, Government

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Document 796

Type: Government's Memorandum | Date: 07/29/25 | Pages: 10 | Folder: IMAGES006

People: JEFFREY EPSTEIN, GHISLAINE MAXWELL, PAMELA J. BONDI, TODD BLANCHE, JAY CLAYTON, Friendly, C.J., Robin L. Rosenberg, Craig, Epstein, Maxwell, Jeffrey Epstein, Ghislaine Maxwell, Comer, Rosenbergs, Jay Clayton
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, United States Department of Justice, Government, Court, Second Circuit, Eleventh Circuit, United States House Committee on Oversight and Accountability, U.S. Department of Justice, Task Force on the Declassification of Federal Secrets, Department of Justice, Federal Bureau of Investigation, Lawyers' Committee for 9/11 Inquiry Inc., FBI, New York City Police Department (NYPD), NYPD, United States District of New York

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Document 797

Type: Court Order | Date: 07/31/25 | Pages: 2 | Folder: IMAGES006

People: GHISLAINE MAXWELL, PAUL A. ENGELMAYER, Paul A. Engelmayer, Giuffre, Maxwell
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States District Court

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Document 798

Type: Notice Of Motion To Withdraw | Date: 08/01/25 | Pages: 1 | Folder: IMAGES006

People: Ghislaine Maxwell, Christian R. Everdell, Mark S. Cohen
Organizations: UNITED STATES DISTRICT COURT, COHEN & GRESSER LLP

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Document 798-1

Type: Declaration | Date: 08/01/25 | Pages: 2 | Folder: IMAGES006

People: Christian R. Everdell, Ghislaine Maxwell, Mark Cohen, Todd Blanche, David Markus, Melissa Madrigal, Ms. Maxwell, Mr. Markus
Organizations: Cohen & Gresser LLP, UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Markus Moss PLLC, COHEN & GRESSER LLP

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Document 798-2

Type: Court Order | Date: 08/01/25 | Pages: 1 | Folder: IMAGES006

People: Ghislaine Maxwell, Christian R. Everdell, Mark S. Cohen, Paul A. Engelmayer
Organizations: United States District Court, Cohen & Gresser LLP, United States District Court for the Southern District of New York

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Document 799

Type: Court Order | Date: 08/04/25 | Pages: 1 | Folder: IMAGES006

People: Ghislaine Maxwell, Christian R. Everdell, Mark S. Cohen, Paul A. Engelmayer
Organizations: Cohen & Gresser LLP, United States District Court, United States District Court for the Southern District of New York

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Document 800

Type: Letter | Date: 08/05/25 | Pages: 4 | Folder: IMAGES006

People: Richard M. Berman, Paul A. Engelmayer, Jeffrey Epstein, Ghislaine Maxwell, Epstein, Maxwell, Craig, Pamela J. Bondi, Todd Blanche, Jay Clayton, Dale, Bartels
Organizations: U.S. Department of Justice, United States Attorney Southern District of New York, U.S.D.J., DOJ, U.S. Supreme Court, Government, United States Department of Justice, United States Attorney General, Southern District of New York

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Document 801

Type: Court Order | Date: 08/05/25 | Pages: 2 | Folder: IMAGES006

People: Ghislaine Maxwell, Paul A. Engelmayer
Organizations: United States District Court, United States Attorney's Office, Department of Justice

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Document 802

Type: Court Order | Date: 08/05/25 | Pages: 2 | Folder: IMAGES006

People: GHISLAINE MAXWELL, PAUL A. ENGELMAYER, Paul A. Engelmayer
Organizations: UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, United States District Court

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Document 803

Type: Court Document | Date: 08/05/25 | Pages: 9 | Folder: IMAGES006

People: Ghislaine Maxwell, Jeffrey Epstein, Maxwell, Harry Dexter White, Craig, Epstein, Julius Rosenberg, Ethel Rosenberg, David Greenglass, Judge Hellerstein, Alger Hiss, Richard Nixon, Hiss, Mario Biaggi, Biaggi, Dave Aronberg, Joseph Abruzzo, David Oscar Markus, Melissa Madrigal
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Supreme Court, Second Circuit, FBI, NYPD, American Historical Association, State Department, National Security Archive, MARKUS/MOSS PLLC

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Document 804

Type: Court Order | Date: 08/06/25 | Pages: 27 | Folder: IMAGES006

People: Ghislaine Maxwell, Paul A. Engelmayer, A.J. Smallman, John Scarola, Sigrid McCawley, Bradley Edwards, Neil S. Binder, Jay Clayton, Jeffrey Epstein, Richard M. Berman, Annie Farmer, Epstein, Maxwell, Farmer, Aiani, Donovan, Ms. Farmer, Giuffre, Dershowitz, Judge Preska, Judge Rakoff, Sigrid S. McCawley, Judge Engelmayer, Todd Blanche, Mr. Blanche, Ms. Maxwell, Brittany Henderson, Paul G. Cassell, Alison Nathan, Black, Wyden, Trump, Senator Wyden, Josh Levin, Aaron Mak, Jonathan L. Fischer
Organizations: United States District Court, United States of America, DOJ, U.S. Department of Justice, United States Attorney, Southern District of New York, United States Attorney for the Southern District of New York, Department of Justice, Searcy Denney Scarola Barnhart & Shipley, P.A., BOIES SCHILLER FLEXNER, U.S. District Court for the Southern District of New York, Government, Court, Second Circuit, U.S. Dep’t of Justice, Federal Bureau of Investigation, JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, Deutsche Bank Aktiengesellschaft, Newsday, Inc., EDWARDS HENDERSON THE CRIME VICTIM LAW FIRM, United States Attorney's Office, U.S. Dist. Court, Eleventh Circuit, EDWARDS HENDERSON, Utah Appellate Project, S.J. Quinney College of Law at the University of Utah, United States Courthouse, United States Senate, Daily Mail, United States Government, United States Senate Committee on Finance, FBI, Binder & Schwartz LLP, Southern District of Florida, Binder & Schwartz, BINDER & SCHWARTZ, Slate

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Document 805

Type: Notice Of Motion To Withdraw | Date: 08/06/25 | Pages: 1 | Folder: IMAGES006

People: Jeffrey S. Pagliuca, Laura A. Menninger, Ghislaine Maxwell
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Haddon, Morgan & Foreman, P.C.

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Document 805-1

Type: Court Document | Date: 08/06/25 | Pages: 2 | Folder: IMAGES006

People: JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, GHISLAINE MAXWELL, Todd Blanche, David Markus, Melissa Madrigal, Ms. Maxwell, Jeffrey S. Pagliuca, Laura A. Menninger, Ghislaine Maxwell
Organizations: Haddon, Morgan & Foreman, P.C., UNITED STATES DISTRICT COURT, UNITED STATES OF AMERICA, Markus Moss PLLC, HMF

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Document 805-2

Type: Court Order | Date: 08/06/25 | Pages: 1 | Folder: IMAGES006

People: Jeffrey S. Pagliuca, Laura A. Menninger, Ghislaine Maxwell, Paul A. Engelmayer
Organizations: Haddon, Morgan & Foreman, P.C., United States District Court, United States of America

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Document 806

Type: Court Order | Date: 08/06/25 | Pages: 3 | Folder: IMAGES006

People: Paul A. Engelmayer, Ghislaine Maxwell, Robert S. Glassman, Annie Farmer, Sigrid McCawley, Jane Doe
Organizations: United States District Court, United States of America, PANISH SHEA RAVIPUDI LLP, United States Attorney's Office

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Document 807

Type: Court Order | Date: 08/07/25 | Pages: 1 | Folder: IMAGES006

People: Jeffrey S. Pagliuca, Laura A. Menninger, Ghislaine Maxwell, Paul A. Engelmayer
Organizations: Haddon, Morgan & Foreman, P.C., United States District Court, United States District Court Southern District of New York

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Document 808

Type: Letter | Date: 08/08/25 | Pages: 2 | Folder: IMAGES006

People: Richard M. Berman, Paul A. Engelmayer, Jeffrey Epstein, Ghislaine Maxwell, Pamela J. Bondi, Todd Blanche, Jay Clayton, Epstein, Maxwell
Organizations: U.S. Department of Justice, United States Attorney, Southern District of New York, United States Department of Justice

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Document 809

Type: Court Opinion & Order | Date: 08/11/25 | Pages: 31 | Folder: IMAGES006

People: Ghislaine Maxwell, Jeffrey Epstein, Paul A. Engel Mayer, Richard M. Berman, Epstein, Maxwell, Alison J. Nathan, Judge Nathan, Jane, Kate, Annie, Carolyn, Virginia, Melissa, Pamela Bondi, Kash Patel, President Trump, Perry Stein, Sadie Gurman, Alex Leary, Emma Colton, Hannah Rabinowitz, Johnson, Craig, DAG, AG, President, McKeever, Barr, Nixon, Clinton, Shepard, Nichter, Lepore, Mario Biaggi, Harry Dexter White, Julius Rosenberg, Ethel Rosenberg, Alger Hiss, Chief Judge Friendly, Biaggi, John Wilkes Booth, Aaron Burr, Paul A. Engelmayer
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, United States Attorney, Metropolitan Correctional Center, Government, U.S. Attorney's Office, Second Circuit, Pretrial Services, Court, Supreme Court, Department of Justice, FBI, DOJ, Federal Bureau of Investigation, Wash. Post, Wall St. J., Fox News, CNN, White House, DAG, United States, Laws.' Comm. for 9/11 Inquiry, Inc., Seventh Circuit, D.C. Circuit, First Circuit, Sixth Circuit, Eighth Circuit, Eleventh Circuit, Lawyers’ Committee for 9/11, Independent Counsel, Lawyers' Committee for 9/11, New York Police Department, New York City, Nat'l Sec. Archive, Am. Hist. Ass'n, Treasury, State Department, Circuit Court, D.D.C., U.S. Steel Corp., Procter & Gamble Co., Douglas Oil Co., United States District Court

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Document doj-ogr-00015165

Type: Stipulation | Date: December 17, 2021 | Pages: 1 | Folder: IMAGES006

People: Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi Sternheim, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: United States Attorney for the Southern District of New York

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Document doj-ogr-00015167

Type: Legal Document | Pages: 1 | Folder: IMAGES006

People: Ghislaine Noelle Marion Maxwell, Anthony John Jetts, John Gerard O'Neill, Nessa O'Neill
Organizations: HM Land Registry

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Document doj-ogr-00015168

Type: Stipulation | Date: December 17, 2021 | Pages: 1 | Folder: IMAGES006

People: Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi Sternheim, Ghislaine Maxwell
Organizations: United States Attorney, Southern District of New York

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Document doj-ogr-00015170

Type: Stipulation | Date: December 17, 2021 | Pages: 1 | Folder: IMAGES006

People: Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi Sternheim, Ghislaine Maxwell
Organizations: United States Attorney for the Southern District of New York

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Document DOJ-OGR-00015171

Type: Claim Form | Pages: 1 | Folder: IMAGES006

People: Jeffrey Epstein, Jordana H. Feldman
Organizations: Epstein Victims' Compensation Program

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Document DOJ-OGR-00015172

Type: Epstein Victims' Compensation Program Claim Form | Date: June 26, 2020 | Pages: 1 | Folder: IMAGES006

People: Jeffrey Epstein, Jordana H. Feldman, Deborah Cifra
Organizations: Epstein Victims' Compensation Program, DOJ

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Document doj-ogr-00015173

Type: General Release | Date: October 3rd, 2020 | Pages: 1 | Folder: IMAGES006

People: Jeffrey E. Epstein
Organizations: Epstein Victims' Compensation Program, The 1953 Trust, Epstein Estate

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Document DOJ-OGR-00015177

Type: General Release | Date: October 3, 2020 | Pages: 1 | Folder: IMAGES006

People: Sigrid McCawley, Yanet Alvarado
Organizations: DOJ

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Document DOJ-OGR-00015179

Type: Handwritten Note | Pages: 1 | Folder: IMAGES006

People: Boss
Organizations: DOJ

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Document DOJ-OGR-00015180

Type: Diary Entry | Date: January 7, 1996 | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015181

Type: Handwritten Notes | Pages: 1 | Folder: IMAGES006

People: Eric, Mendilton

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Document DOJ-OGR-00015182

Type: Diary Entry | Date: June 25, 1996 | Pages: 1 | Folder: IMAGES006

People: Jeffrey Epstein

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Document DOJ-OGR-00015183

Type: Handwritten Note | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00015184

Type: Book | Pages: 1 | Folder: IMAGES006

Organizations: W. E. Associates Ltd., DOJ

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Document doj-ogr-00015186

Type: Stipulation | Date: December 6, 2021 | Pages: 1 | Folder: IMAGES006

People: Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi Sternheim, Ghislaine Maxwell, Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach
Organizations: United States Attorney for the Southern District of New York, Southern District of New York

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Document DOJ-OGR-00015190

Type: Certification | Date: November 22, 2021 | Pages: 1 | Folder: IMAGES006

People: JOSEPH ABRUZZO, Wallace H. Howell
Organizations: STATE OF FLORIDA, PALM BEACH COUNTY, CLERK OF THE CIRCUIT COURT & COMPTROLLER

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Document doj-ogr-00015191

Type: First Amended Complaint | Date: November 22, 2021 | Pages: 1 | Folder: IMAGES006

People: JEFFREY EPSTEIN, SARAH KELLEN, Angela E. Noble, Mary Etienne
Organizations: U.S. District Court, Southern District of Florida

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Document DOJ-OGR-00015192

Type: First Amended Complaint | Pages: 1 | Folder: IMAGES006

People: JEFFREY EPSTEIN

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Document doj-ogr-00015193

Type: First Amended Complaint | Pages: 1 | Folder: IMAGES006

People: JEFFREY EPSTEIN

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Document DOJ-OGR-00015194

Type: First Amended Complaint | Pages: 1 | Folder: IMAGES006

People: JEFFREY EPSTEIN

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Document doj-ogr-00015195

Type: First Amended Complaint | Pages: 1 | Folder: IMAGES006

People: Jack P. Hill, Jack Scarola, Epstein
Organizations: Searcy Denney Scarola Barnhart & Shipley, P.A.

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Document #281849/clw

Type: Notice Of Serving Answers To Interrogatories | Date: February 13, 2009 | Pages: 1 | Folder: IMAGES006

People: JEFFREY EPSTEIN, SARAH KELLEN, JACK SCAROLA, JACK P. HILL
Organizations: Searcy Denney Scarola Barnhart & Shipley, P.A.

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Document DOJ-OGR-00015197

Type: Plaintiff's Answers To Defendant's First Interrogatories | Pages: 1 | Folder: IMAGES006

People: Jeffrey Epstein, Sarah Kellen, Shawn, Dorothy
Organizations: Yellow Cab, FedEx

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Document DOJ-OGR-00015198

Type: Plaintiff's Answers To Defendant's First Interrogatories | Pages: 1 | Folder: IMAGES006

People: Epstein

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Document DOJ-OGR-00015199

Type: Plaintiff's Answers To Defendant's First Interrogatories | Date: February 17, 2009 | Pages: 1 | Folder: IMAGES006

People: Epstein

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Document DOJ-OGR-00015200

Type: Court Document | Date: October 26, 2009 | Pages: 1 | Folder: IMAGES006

People: JEFFREY EPSTEIN, SARAH KELLEN, JACK SCAROLA, JACK P. HILL
Organizations: Searcy Denney Scarola Barnhart & Shipley, P.A., UNITED STATES DISTRICT COURT

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Document DOJ-OGR-00015201

Type: Plaintiff's Second Amended Answers To Defendant's First Interrogatories | Pages: 1 | Folder: IMAGES006

People: Jeffrey Epstein, Shawn, Dorothy
Organizations: Yellow Cab

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Document DOJ-OGR-00015202

Type: Verification Document | Date: October 26, 2009 | Pages: 1 | Folder: IMAGES006

People: Michael I Danchuk

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Document DOJ-OGR-00015204

Type: Student Info | Date: July 19, 2021 | Pages: 1 | Folder: IMAGES006

Organizations: ZWD - Survivors Charter School - 3390, Royal Palm Beach Community High - 2331 - H, Wellington High Adult Education Center - 2192 - A, Forest Hill High - 0581 - H, Wellington High - 2191 - H, Crestwood Middle - 1691 - M, ZWD - Royal Pines School - 1703, Loxahatchee Groves Elementary - 1901 - E

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Document DOJ-OGR-00015205

Type: Student Info | Date: July 19, 2021 | Pages: 1 | Folder: IMAGES006

Organizations: ZWD - Survivors Charter School, Palm Beach Schools

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Document DOJ-OGR-00015207

Type: Student Info | Date: July 19, 2021 | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document doj-ogr-00015208

Type: Student Info | Date: July 19, 2021 | Pages: 1 | Folder: IMAGES006

Organizations: Palm Beach Schools

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Document DOJ-OGR-00015209

Type: Student Info | Date: July 19, 2021 | Pages: 1 | Folder: IMAGES006

Organizations: Palm Beach Schools

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Document DOJ-OGR-00015211

Type: Court Document | Date: December 17, 2021 | Pages: 1 | Folder: IMAGES006

People: Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi Sternheim, Ghislaine Maxwell
Organizations: United States Attorney for the Southern District of New York

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Document LOFTUS-046

Type: Curriculum Vitae | Pages: 4 | Folder: IMAGES006

People: Elizabeth F. Loftus, Loftus, E.F., Richard Dawkins, Tim Folger, Roesch, R., Gagnon, N., Hyman, I.E., Eisen, J. A., Quas, G.S., Goodman, G.S., Thomas, A.K., Braun, K.A., Ellis, R., Bernstein, D. M., Whittlesea, B. W.A., Pickrell, J., Guyer, M., Garry, M., Sharman, S.J., Feldman, J., Marlatt, G.A., Davis, D., Kanter,J. W., Kohlenberg, R .J., van de Wetering, S., Lynn, S. J., Lock, T., Krackow, E., Lilienfeld, S.O., Doyle, J.M., Nadel, L., Bulevich, J. B., R.J. Sternberg, Morgan, C.A., Southwick, S., Steffian, G., Hazlett, G., Zhu, B., Chen, C., Lin, C., Dong, Q., Steblay, N.K., Shafir, E., Wells, G. L., Lappas, S.T., Huff, C. R., Killias, M., Berkowitz, S.R., Mantonakis, A., Wudarzewski, A., Bernstein, D.M., Clifasefi, S.L., Patihis, L., Tingen, I.W., Newman, E.J., Klemfuss, J. Z., Kaasa, S.O., Cauffman, E., Clarke-Stewart, K.A., Moyzis, R.K., Laney, C., Diener, E., Diener, C., Lewandowsky, S., Mann, M. E., Bauld, L., Hastings, G., Frenda, S.J., LePort, A.K.R., Petersen, N., Nichols, R.M., Stark, C.E.L., McGaugh, J.L., Ho, L.Y., Lynn, S.J., Merckelbach, H., Giesbrecht, T., McNally, R.J., Bruck, M., Malaktaris, A., Lewis, H.C., Fenn, K.M., Butler, B., Cochran, K. J., Greenspan, R. L, Bogart, D. F., Rakoff, J.S., Patihis, L, Pena, M.M., Klemfuss, J.Z., Jafary, A.M., Grisso, T., Brodsky, S.L., Herrara, M.E., Laney, C, Dunn, Dana S., Bell, R., Maxcey, A.M., Zhu, b., Dong, Q, Li, J., Shigemas, K., Kuwano, S., Sato, T., Matsuzawa, T., Kocsis, R. N., Teitcher, J., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Xue, G., Urban, E.J., Acevedo, A.M., Cross, M.P., Pressman, S.D., Howe, M.L., Grady, R.H., Levine, L.J., Greene, C.M., McClure, K.A., McGuire, K.L., Shaw, E. V., Wang, J., Brewin
Organizations: University of California, Irvine, UCLA, Stanford University, University of Washington, Harvard University, National Judicial College, Georgetown University Law Center, Miami University, Leiden University, John Jay College of Criminal Justice, University of Portsmouth, University of Haifa, University of Oslo, Goldsmiths College, Australian National University, The New School, National Academies of Science, Houghton Mifflin, Ashgate, Erlbaum, American Psychological Association Press, Guilford, Lexis Law Publishing, Nature Publishing Group, Princeton University Press, John Wiley & Sons, Inc., Routledge, Association for Psychological Science, McGraw-Hill, Noba, University of California Irvine, Oxford University Press, Wiley, Charles C. Thomas, National Academy of Sciences

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Document 1:20-cv-00484-JKG

Type: Court Document | Pages: 1 | Folder: IMAGES006

People: Jane Doe, Darren K. Indyke, Richard D. Kahn, Jeffrey E. Epstein, Ghislaine Maxwell
Organizations: United States District Court, Southern District of New York

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Document DOJ-OGR-00015260

Type: Legal Document | Pages: 1 | Folder: IMAGES006

People: Jane Doe, Jeffrey Epstein, Darren Indyke, Juan Alessi, Richard D. Kahn
Organizations: PANISH SHEA & BOYLE LLP, Professional Children's School, Herbert Berkoff Studios, The Acting Studio, Interlochen Arts Camp, Boston University Tanglewood Institute, Federal Government

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Document DOJ-OGR-00015261

Type: Court Document | Pages: 1 | Folder: IMAGES006

People: Ghislaine Maxwell, Jane Doe, Juan Alessi, Darren Indyke, Adam Perry Lang, Lesley Groff, Mark Epstein, Sarah Kellen, Kelly Bovino Umekubo, Jeffrey E. Epstein, Darren K. Indyke, Richard D. Kahn
Organizations: PANISH SHEA & BOYLE LLP, DOJ

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Document DOJ-OGR-00015262

Type: Plaintiff's Response To First Set Of Interrogatories | Pages: 1 | Folder: IMAGES006

People: DARREN K. INDYKE, RICHARD D. KAHN, JEFFREY E. EPSTEIN
Organizations: PANISH SHEA & BOYLE LLP

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Document doj-ogr-00015264

Type: General Release | Date: November 30, 2020 | Pages: 1 | Folder: IMAGES006

People: Jeffrey E. Epstein
Organizations: Epstein Victims' Compensation Program, The 1953 Trust, Epstein Estate

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Document DOJ-OGR-00015268

Type: General Release | Date: November 30, 2020 | Pages: 1 | Folder: IMAGES006

People: JON PAUL FRONTINO, ROBERT GLASSMAN

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Document DOJ-OGR-00015269

Type: Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00015270

Type: Tecs - Person Encounter List | Date: December 14, 2021 | Pages: 1 | Folder: IMAGES006

People: MICHAEL AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security

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Document DOJ-OGR-00015271

Type: Tecs - Person Encounter List | Date: December 14, 2021 | Pages: 1 | Folder: IMAGES006

People: MICHAEL AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security

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Document DOJ-OGR-00015272

Type: Tecs - Person Encounter List | Date: December 14, 2021 | Pages: 1 | Folder: IMAGES006

People: MICHAEL AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security

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Document DOJ-OGR-00015273

Type: Tecs - Person Encounter List | Date: December 14, 2021 | Pages: 1 | Folder: IMAGES006

People: MICHAEL AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security

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Document DOJ-OGR-00015274

Type: Tecs - Person Encounter List | Date: December 14, 2021 | Pages: 1 | Folder: IMAGES006

People: MICHAEL AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security

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Document DOJ-OGR-00015275

Type: Tecs - Person Encounter List | Date: December 14, 2021 | Pages: 1 | Folder: IMAGES006

People: MICHAEL AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security

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Document DOJ-OGR-00015276

Type: Tecs - Person Encounter List | Date: December 14, 2021 | Pages: 1 | Folder: IMAGES006

People: MICHAEL AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security

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Document NGL343652/OC/178

Type: Letter | Date: December 13, 2021 | Pages: 1 | Folder: IMAGES006

Organizations: Land Registry, HM Land Registry, NEXA LAW LIMITED

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Document ln160139-oc-248

Type: Historical Copy/copies | Date: March 26, 2021 | Pages: 2 | Folder: IMAGES006

People: KEITH E. ROONEY
Organizations: HM Land Registry, AVONHURST LEGAL SERVICES LLP, dotted line global

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Document LN160139

Type: Historical Copy Of Register Of Title | Date: 1994-21-01 | Pages: 4 | Folder: IMAGES006

People: GHISLAINE NOELLE MARION MAXWELL, Ronald Hugh Baillie, Philip Percival Whitcombe, KEITH E. ROONEY, ANTHONY JOHN JEFFS, Margaret Stuart Moore, Lady Hilda Monica Inglis, Richard Cuthbert Percival Whitcombe, Philip Harold Whitcombe
Organizations: Land Registry, HM Land Registry Durham Office, Cowan and Partners Limited, HALIFAX BUILDING SOCIETY

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Document SDNY_GM_00006061

Type: Find Report | Date: 04/27/16 | Pages: 1 | Folder: IMAGES006

People: Simon Paciukonyte, Natalia Domracheva, AnneEdeli Gaffarel, Laura Newman, Alexander Reznik, Tatyana Simanava, Erica Baukis, Cecilia Mattson, Richard Barnett, Simona Paciukonyte, Ruslana Kurshunova, Marcia Lyons, Bruce Lyons, Christian Mussy, Patrick Bannier, Alain Cruypelinck, Larisa Simanava, Maxwell Ghislane, Arnaud Seigneur, Cecilia Steen, Laurie Steichen, Lydia Ingram, Sarah Kellen, Valdson Veieracotrin, Jennifer Doyle, Ghislane Maxwell, Adriana Mucinska, Erika Braukis, Miles Alexander, Sandy Berger, Dimitrij Simanava, David Lampert, Jean Hugen, Martin Nowak, Nicolas Hayduk
Organizations: Shoppers Travel, Inc., DOJ

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Document SDNY_GM_00006062

Type: Find Report | Date: 04/27/16 | Pages: 1 | Folder: IMAGES006

People: Maxwell/Ghislain, Hayduk/Nicolas, Oconnor/Jeremy, Bannier/Patrick, Beuffe/Laurent, David/Yann, Guiet/JeanFrancois, Guillemet/Stephane, Lachaud/Julien, Poncet/Elise, VieiraCotin/Valdson, Bonnerue/Roland, Nagel/Patrick, Dahli/Bree, Staley/James, Rainbenkova/Alysia, Lemoal/Xavier, Maxwell/Elisabeth, Kellen/Sarah, Meynard/Yvonne, Stotter/Manuela, Chaptseva/Ekaterina, Huguen/Jean, Kirkland/Geoffrey, Mucinska/Adriana, Hamblin/Susan, Tayler/Emma, Ferretti/Dante, Rosenfeld/Camilla, Rosenfeld/Isadore, Hawley/Michael, Tunick/Spencer, Sawyer/Forest, Green/Nancye, Evans/Joni
Organizations: Shoppers Travel, Inc., DOJ

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Document SDNY_GM_00006063

Type: Find Report | Date: 04/27/16 | Pages: 1 | Folder: IMAGES006

People: Barbara Petranek, Stephen Petranek, Alexander Tsiaras, Tony Wurman, Jane Applegate, Mehmet Oz, Joni Evans, Roselynn Fontinelle, David Muller, Sarah Kellen, Colleen Difonzo, Harry Beller, Ghislain Maxwell, Summer Brennan, Flora Watson, Merwin Delacruz, Hasan Khan, Peter Lornzoni, Francois Goffinet, Mstalya Maylshev, Jayarukshi Mellawa, Manuela Stoetter, Tiffany Burns, Macla Barros, Jaya Satagopan, Marvin Minsky, Tom Payette, Michael Friedman, J Epstein
Organizations: SHOPPERS TRAVEL, INC., DOJ

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Document SDNY_GM_00006064

Type: Financial Report | Date: 04/27/16 | Pages: 1 | Folder: IMAGES006

People: Mitrovich/Andrea, Maxwell/Ghislain, Aznar/Jose Maria, Paessler/Tanya, Goffinet/François, Mattsson/Carolina, Kellen/Sarah, Cotrin/Valdoen, Tindall/Brent, Amores/Florena, Hamblin/Susan, Gass/Jennifer, Cox/Madison, Romualdez/Daniel, Smith/Jennifer, Lewis/Shelly, Stoetter/Manuela, Button/Terri, Goncharov/Natalia, Delacruz/Merwin, Pacheco/Fabiane, Duesing/Paul, Puscau/Blandina, Stutter/Manuela, Hamblin/Sue, Beller/Harry, Sanchez/Carlos, Riddle/Sophie, Mandelson/Peter, Galistinos/Stephane, Boulet/Evelyne, Kucukkoylu/Banu, Maccarthy/Kelly, Burns/Stefani, Epstein/J
Organizations: SHOPPERS TRAVEL, INC., DOJ

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Document SDNY_GM_00006065

Type: Find Report | Date: 04/27/16 | Pages: 1 | Folder: IMAGES006

People: Simon/Laettia, Ochin/Patrick, Venites/Sefora, Sanchez/Carlos, Caselli/Riccardo, Vieiracotrim/Valdson, Beller/Harry, Cotrim/Valdson, Blachon/Magali, Amselem/Deborah, Liffman/Michael, Dionne/Ryan, Boulet/Evelyne, Frontanilla/Rosalyn, Zapanta/Marabini, Simmonds/Nicholas, Nikiforova/Tatiana, Cook/Diana, Maxwell/Ghislain, Cox/JohnMadison, Lachapelle/Marie L..., Macedo/Anna, Lewis/Shelly, Wasche/Cristalle, Martinez/Alixa, Hanks/Anna, Kellen/Sarah, Biddle/Sophie, Barnett/Richard, GomesMacedo/An...
Organizations: SHOPPERS TRAVEL, INC., DOJ

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Document SDNY_GM_00006066

Type: Find Report | Date: 04/27/16 | Pages: 1 | Folder: IMAGES006

People: Boulet/Evelyne, Tayler/Emma, Lewis/Shelly, Lunberg/Marc, Harrison/Paul, Simmonds/Nicholas, Mitrovich/Andrea, Fleetwood/Diane, Kellen/Sarah, Beiler/Harry, Attaway/James, Tayler/E, Pagaduan/Imelda, Tuttle/Edward, Moran/Dan, Ramirez/Alfred, Mychor/Franziski, Macedo/Anna, Preece/Dara, Uamchoroen/Jirapar, Hanna/Rachel, Nowak/Martin, Puscau/Alina, Tharangsee/Nanth..., Sexton/Jaqueline, Edelman/Gerald, Kim/HyeLy, Benton/Jessica, Ohlhausen/Peter, Oatman/Robert, Schwartz/Marleia, Sagucio/VictorA, Segucio/Victor, Segucio/Mara, Savage/Joseph, Wasche/Cristalle, Borges/Juliana, Stahl/Melissa, Uamchoroen/Kurin, Mutis/Ximena
Organizations: SHOPPERS TRAVEL, INC., DOJ

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Document SDNY_GM_00006067

Type: Financial Report | Date: 04/27/16 | Pages: 1 | Folder: IMAGES006

People: Morrison/Larry, Rodgers/David, Visoski/Lawrence, Kirkley/Marsha, Berger/Sanford, Barnett/Richard, Ferguson/Kirsti, Indykel/Darren, Maxwell/Elisabeth, Cook/Diana, Wallert/Alaexia, Kellen/Sarah, DOJ Redaction, Lopez/Cindy, Lewis/Shelly, Biddle/JohnScott, Gany/Eric, Maxwell/Ghislain, Mackenzie/Jonitha, Simmonds/Nicholas, Komarova/Natalia, Karapetyan/Arthur, Alexander/Miles, Alexander/Catherine, Dennisonsarrar/Ni..., Preece/Dara, Perry Lang/Adam, Saper/Sean, Tuttle/Edward, Cox/Madison, Miller/A Charles, Teelucksingh/Joan..., Miller/Charles, Langley/Chelsea, Cox/JohnMadison, Eliasson/Johanna, Nowak/Martin
Organizations: SHOPPERS TRAVEL, INC., DOJ

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Document SDNY_GM_00006068

Type: Find Report | Date: 04/27/16 | Pages: 1 | Folder: IMAGES006

People: Nowak/Martin, Lopez/Cindy, Perry Lang/Adam, Mann/Heather, Beller/Harry, Perry/Fleur, Cox/JohnMadison, Wick/Carrie, Langley/Chelsea, Andujar/Elizabeth, Wasche/Cristalle, Marin/Hila, Lyn/Paul, Lawford/Christopher, Razdwill/Carol, Lopez/LeeCindy, Visoski/Larry, Ferguson/Kirsti, Wasche/Vanessa, Teelucksingh/Stacey, Rodgers/David, Wallaert/Alexia, Roy/Rhett, Spector/Edward, Blanco/Jesse, Chan/Michael, Oatman/Robert, Heaps/Richard, Coggins/Sarah, Gambucci/Gara, Maxwell/Ghislain, Hague/William, Kellen/Sarah, Lewis/Shelly, Dixon/Alexandra, Foster/Taylor, Minsky/Marvin, Bovino/Kelly, Murphy/Paula
Organizations: SHOPPERS TRAVEL, INC.

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Document SDNY_GM_00006069

Type: Find Report | Date: 04/27/16 | Pages: 1 | Folder: IMAGES006

People: Epstein/J, Lewis/Shelly, Foster/Taylor, Kalda/Katarina, Spector/Edward, Parks/Donna, Emma/Tayler, Ghislaine/Maxwell, Perry Lang/Adam, Salt/Steven, Biddle/Sophie, Blanchett/Paul, Hurst/Irwin, Bialik/Natalia, Teelucksingh/Joan, Barnett/Richard, Dixon/Alexandra, Tuttle/Edward, Wallaert/Alexia, Steele/Frank, Khan/Hasan, Tayler/Emmy, Galindo/Audrey, Galindo/Frank, Chandler/May, Seitz/Russel, Zaltsman/Aleksan, Koons/Maura, Markham/Sally, Kucukoylu/Banu, Coggins/Sarah, Ferguson/Kirsti, Bovino/Kelly
Organizations: SHOPPERS TRAVEL, INC., DOJ

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Document SDNY_GM_00006070

Type: Find Report | Date: 04/27/16 | Pages: 1 | Folder: IMAGES006

People: Harry Beller, Paul Gundyl, Jodi Scolardi, Sarah Coggins, Steve Bassett, Larry Derose, Gwendolyn Beck, Kelly Mailey, Hasan Khan, Banu Kucukoylu, Henry Jarecki, Nicole Marais, Polina Proshkina, Caroline Casey, Sally Markham, Irwin Hurst, Larry Morrison, Joan Teelucksingh, Edward Tuttle, Alaexia Wallert, Marguerite Krikharr, Adam Perry Lang, Heather Mann, Sophie Biddle, Helena Khazanova, Carol Nadeau, Miles Alexander, Emmy Tayler, Ghislain Maxwell, Kirsti Ferguson, Charlotte Lewis, John Delaney, Rhett Roy, Catherine Alexander, Kelly Spann, Edward Archer
Organizations: SHOPPERS TRAVEL, INC., DOJ

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Document SDNY_GM_00006071

Type: Financial Report | Date: 04/27/16 | Pages: 1 | Folder: IMAGES006

People: Schoettle/D, Spann/Kelly, Steele/Frank, Perry Lang/Adam, Taylor/Emma, Cousteau/Alexandra, Kosslyn/Stephen, Koons/Maura, Ferguson/Kirsti, Teelucksingh/Jean, Alessi/Juan, Barnett/Richard, Villegas/Girlie, Fontinella/Roselynn, Sullivan/Carol, Maxwell/Ghislain, Beller/Susan, Beller/Harry, Beller/Naomi, Ferguson/Amy, Legoretta/Richardo, Chivatero/Jack, Borden/Andres, Epstein/J, Poe/Stephen, Gramza/Tiffany, Spector/Edward, Marino/Peter, Krikharr/Marguerite, Biddle Cochran/So, Cinney/Cammy, STone/Linda, Lynch/Cherie
Organizations: SHOPPERS TRAVEL, INC.

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Document SDNY_GM_00006072

Type: Find Report | Date: 04/27/16 | Pages: 1 | Folder: IMAGES006

People: Epstein/J, Alessi/Jaun, Calhan/Thomas, Lundberg/Marc, Beller/Harry, Maxwell/Ghislain, Minsky/Marvin, Doss/Michael, Schoettle/Douglas, Hymel/Andrea, Yee/She Quon, Villegas/Girlie, Perryang/Adam, Mulligan/Max, Lewis/Shelly, Biddle/Sophie, Tayler/Emma, Gramza/Tiffany, Casey/Caroline, Perry/Adam, Perry/Fleur, Hague/William, Crabb/Sophie, Ross/David, Luntz/Melinda, Restrepo/George, Muecke/Stephanie, Spector/Edward, Luntz/M, Versace/Lisa, Schoettle/D, Spann/Kelly
Organizations: Shoppers Travel, Inc.

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Document SDNY_GM_00006073

Type: Financial Report | Date: 04/27/16 | Pages: 1 | Folder: IMAGES006

People: J Epstein, Ghislain Maxwell, Michael Doss, Shelly Lewis, Sophie Biddle, Shelly Harrison, Stephanie Muecke, Harry Beller, Edward Spector, Ralph Ellison, Miles Alexander, Catherine Alexander, Merwin Delacruz, Kirsti Ferguson, P Donofrio, Ross Dealessi, Alexandra Dixon, Shauwna Crossby, Christina Estrada, Paula Epstein, Emma Tayler, Diantka Arcos, Kelly Bovino, D Schoettle, Peter Marino, Kevin Hall, Yasmin Airaghi, Adam Perry Lang, J Biddle
Organizations: Shoppers Travel, Inc.

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Document SDNY_GM_00006074

Type: Find Report | Date: 04/27/16 | Pages: 1 | Folder: IMAGES006

People: Epstein/J, Dixon/Alexandra, Cavanaugh/Brian, Airaghi/Yasmin, Barnett/Richard, Doss/Michael, Glickman/Jeff, Beiler/Harry, Alexander/Miles, Biddle/Sophie, Ferguson/Kirsti, Galindo/Cimberly, Mann/Heather, Schoettle/D, Lahaye/Daniel, Maxwell/Ghislain, Hymel/Andrea, Tayler/Emma, Beck/Gwendolyn, Pinto/Alberto, Lewis/Shelly, Gany/Eric, Bonk/Sarah, Declavier/Anne Ma..., Rede/Didier, Ryscko/Monica, Rofrano/Dawn, Goffinet/Francois, Hazel/Claire, Lundburg/Marc, Dubin/Glen, Mitchell/George, Roche/Christian, Francis/Goffinet, Bastiangordon/Dale
Organizations: Shoppers Travel, Inc.

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Document SDNY_GM_00006075

Type: Find Report | Date: 04/27/16 | Pages: 1 | Folder: IMAGES006

People: Ghislain Maxwell, George Mitchell, Michelle Healy, Heather Mann, Kirsti Ferguson, Justin Kosselyn, Adam Perry Lang, Emma Tayler, Tiffany Gramza, Niall Dennison, Sophie Biddle, Melanie Walker, Cheryl Healy, D Shoettle, Claire Hazel, Russ Mitchell, Shelly Lewis, Pasha Dritr, Jeanmichel Gathy, Marc Lundburg, Thomas Calahan, Andrea Hymel, Victoria Hazel, Jean Paul Blisset, Francois Goffinet, Michele Lewis, Freyda Wissing, Robin Rosenberg, Christian Roche, Kevin Solomon, Jean Marie Couret, M Luntz, Dawn Rofano
Organizations: Shoppers Travel, Inc., SDNY, DOJ-OGR

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Document SDNY_GM_00006076

Type: Find Report | Date: 04/27/16 | Pages: 1 | Folder: IMAGES006

People: Delarue/H, Sobier/JP, Rofano/Dawn, Bovino/Kelly, Raimbault/A, Murphy/Paula, Lewis/Shelly, Kosselyn/Justin, Walker Starnes/M..., Pasco/Yves, Tayler/Laura, Gramza/Tiffany, Schoettle/D, Didier/Rede, Gathy/Jeanmichel, Hymel/Andrea, Harrison/Shelly, Hazel/Claire, Maxwell/Ghislain, Epstein/J, Solomon/Kevin, Roche/Christian, Funke/Elizabeth, Duberseuil/Guy, Pascuzzi/Thomas, Erokhina/Natalia, Ferguson/Kirsti, Perry Lang/Adam, Blisset/Jean Paul, Alexander/Miles, Beedles/Anthony, Ellison/Amanda, Galbraith/Christina, Taylor/E, Roussel/Jean, Burdet/Jean Marie, Biddle/Sophie, Rede/Didier, Fuller/Jeffery, Haren/Kelly
Organizations: Shoppers Travel, Inc.

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Document SDNY_GM_00006077

Type: Find Report | Date: 04/27/16 | Pages: 1 | Folder: IMAGES006

People: Schoettle/D, Epstein/J, Kelson/L, Cantelobre/Michel, Mocanu/Stefane, Jones/Bruce, Galibert/Jean Clau..., Tayler/Emma, Maxwell/Ghislain, Lewis/Shelly, Bicknell/Julian, Versaci/Lisa, Altschuler/Fred, Okros/Fabienne, Hazel/Claire, Rix/Martyn, Chaillet/Gaia, Foley/Cimberly, Perry Lang/Adam, Ferguson/Kirsti, Ratzlaff/Michael, Pizzulo/Michael, Gramza/Tiffany, Healy/Shannon, Rede/Didier, Keenen/John, Hunziker/James, Nadeau/Carol, Walker/Starnes/M..., Walker/Melanie, Hague/William, Goffinet/François, Laparra/Pascal, Duberseuil/Guy, Desplombins/Pascal, Schrieber/Liev, Carey/Ronnie, Biddle/Sophie
Organizations: Shoppers Travel, Inc.

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Document SDNY_GM_00006079

Type: Find Report | Date: 04/27/16 | Pages: 1 | Folder: IMAGES006

People: Walker/Melanie, Kaplan/J, Simone/Natlie, Kelson/L, Maxwell/Kevin, Goffinet/François, Gramza/Tiffany, Schoettle/D, Maxwell/Ghislain, Mann/Heather, Telucksing/J, Perry Lang/Adam, Alexander/Miles, Lewis/Shelly, Cochran/Sophie, Foley/John, Bruno/Very, Tayler/Emma, Rysko/Monica, Bastion/Daniele, Hazel/Clare, Malova/Anna, Laparra/Pascal, Beck/Gwendolyn, Mcneely/George, Declermont Tonne..., Kim/Sharon, Solo/Kim, Hembro/Clementine, Kosslyn/Steven, Epstein/J, Foley/Cimberly, Stopeck/Alan, Alexia/Wallaert, Derochers/David, Ellison/Amanda, Biddle/Sophie
Organizations: Shoppers Travel, Inc.

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Document 4-447-12299

Type: Invoice | Date: November 4, 2002 | Pages: 8 | Folder: IMAGES006

People: JEFFREY E EPSTEIN, CECILIA STEEN, JEFFREY E. EPSTE N, JEANNE BRENNAN, MAR E JOSEPH EXPERTON, MYLENE JAMPANOI, J RUAN, M.TIMNERI, .GARDIEN, DAVE RODGERS, ANN LAWESSON, CLARE HAZELL, C.ABO, P.ARRY, DIANA COOK, NATASHA MILAN, EDUARDO TEODORANI-FABBRI, KOZLOWSKI, BIAL K, S.TONE, JAL LA HASHEMI, A.STARBUCK, M.LACHAPELLE, EROKHINA, EPSTEINE, W.DOULIN, AARON, M.STEWART
Organizations: FedEx, FINANCIAL TRUST COMPANY, BERLIOZ & CO., FINANCIAL TRUST CO, GEMINI ERNST & YOUNG, ELVEDEN FARMS LIMITED, CNH UK LIMITED, PARTS, CESCO, LSJ, LLC., AMERICAN YACHT HARBOR

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Document 4-443-36929

Type: Invoice | Date: November 8, 2002 | Pages: 4 | Folder: IMAGES006

People: DARREN INDYKE, JIM MOORE, LAUREN KW NTNER, PEG UGLAND, C.BREEDEN, D.OAKLEY
Organizations: FedEx, NYSG LLC, MOORE CLARKE DUVALL & RODGERS, N A PROPERTY INC

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Document 4-427-88886

Type: Invoice | Date: November 11, 2002 | Pages: 4 | Folder: IMAGES006

People: JEFFREY EPSTEIN, MAS MAXNOLL, SHANNON PASCUSZI
Organizations: FedEx

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Document 4-447-40902

Type: Invoice | Date: November 11, 2002 | Pages: 11 | Folder: IMAGES006

People: JEFFREY E EPSTEIN, SHANNON, HELEN EPSTON, NTERESTS, CECILIA STEEN, W.DOULIN, E.BOULET, LARRY MORRISON, CAROLA, E PSTIEN1, L.NOVA, LARRY VISOSKI, TRACY, TRACY CINO, GREG VINCENT, J MERRELL, D.CARTLEDGE, J JESSEN, G MAXWELL, MARC LUMBERG, PEG UGLAND, LESLIE H. WEXNER, M ANDERSON, D.OAKLEY, PAULA EPSTEIN, NATHAN MYHRVOLD, L.RICHARDSON, C.LEDSCHUCK, S MARSHALL, EMMY TAYLER, E.TAYLOR, L NDA STONE, J K RCHNER, MARTIN NOWAK, D.ZUBE, STEVE KOSSLYN, BRADLEY ALLEN, BELLA
Organizations: FedEx, FedEx Express, FedEx Revenue Services, FAA AIRCRAFT CIV L REGISTRY, UNIVERSAL AVIATION, GULFSTREAM AEROSPACE CORP, WEST ELM, INSTITUTE FOR ADVANCED STUDY, NY STRATEGY GROUP

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Document 4-447-52055

Type: Invoice | Date: November 11, 2002 | Pages: 8 | Folder: IMAGES006

People: JEFFREY E EPSTEIN, JAMIE/JOANNE, CECILIA STEEN, ALEXANDRA DIXON, A DIXON, MAR E JOSEPH EXPERTON, M.GRUSELLE, D.WALLACE, SHANNON, JEFFREY E. EPSTE N, JEANNE BRENNAN, ALEXIA WALLAERT, CELINA MIDELFART, J RUAN, .WALLAERT, P EDERSNEN, DAVE RODGERS, JEFFREY E EPSTE N, LARRY VISOSKI, MILES/JEFFREY, JEFFREY EPSTE N, J.RUAN, M.MORGAN, ELIZABETH MAXWELL, KATE, T.FLYNN, AARON, J.DUGAN
Organizations: FedEx, FedEx Express, FedEx Revenue Services, FIANANCIAL TRUST, BERLIOZ & CO., FINANCIAL TRUST COMPANY, MIDELFART HOLDING, F NANCIAL TRUST COMPANY, AMERICAN YACHT HARBOR, FINANCIAL TRUST, PARTS, CESCO, LSJ. LLC.

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Document 4-447-80862

Type: Invoice | Date: November 18, 2002 | Pages: 14 | Folder: IMAGES006

People: JEFFREY E EPSTEIN, KATE, G MAXWELL, GHISLAINE MAXWELL, KELLY BOV NO, GHISLAWNE MAXWELL, MURRAY GELLMAN, .WASH, B.OVINO, P.BRUNELLO, L NDA STONE, HENRY ROSOVSKY, KATE JEFFREY E EPSTEIN, J K RCHNER, M.MAXWEL, M.AXWELL.1, ZORRO, G AMXWELL, REAN FERREN, CECILIA STEEN, SENATOR GEORGE MITCHELL, GENERAL WESLEY CLARK, R.DANISE, C.CHEVALIER, C.MATA, LARRY VISOSKI, DAVE RODGERS N908JE, P KOONS, SHANNON HEALY, STEFANI BURNS, S BURNS, ALAN DERSHOWITZ, D.ERSHOWITZ, PEG UGLAND, D.OAKLEY, NICOLE HESSE, HELEN VILLARD HOUSE, CEOLILIA STEEN, W.DOULIN, D.CHAMBERLIN, KATE BALERYD, JEFFREY E EPSTE N, NICK SIMMONDS, J EPSTE N INTERESTS, KATE BALERUD, HELEN, J EPSTE N & CO, K.STEEN, DAVE RODGERS, HELEN KIM, STEVE KOSSLYN, EDWINA SIMMONDS, .VICTOR, BELL, M BROWN, DOTT E WILSON, BOGDAN DUCAN, NICK S MMONDS, K.SARAUW, J. EPSTE N
Organizations: FedEx, FedEx Express, FedEx Revenue Services, SANTA FE NSTITUTE, HARVARD UNIVERSITY, APPL ED MONDE INC, VERNER, LIIPFERT, BERNHARD, MC, JET AVIATION CUSTOMER SERVICES, MY TW N DOLL WORKSHOP, EPSTEIN & COMPANY, ALLTEL IND OF SOUTH FLOR DA, PALM BEACH NATIONAL BANK & TRU, MEDSPACE, J. EPSTE N & COMPANY

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Document 4-447-92160

Type: Invoice | Date: November 18, 2002 | Pages: 5 | Folder: IMAGES006

People: JEFFREY E EPSTEIN, G MAXWE;;, PETER MANDELSON, G MAXWELL, ISABEL MAXWELL, DAVE RODGERS, JEANNE BRENNAN, I.H, R.EDNA, D.WALLACE, Cecilia Steen, Jeffrey E. Epstein, Conrad Black, Jeanne Brennan, P Pereira, L.Casey, J.Corne Lous
Organizations: FedEx, FINANCIAL TRUST COMPANY, Financial Trust Company

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Document 4-474-29369

Type: Invoice | Date: November 18, 2002 | Pages: 4 | Folder: IMAGES006

People: JEFFREY EPSTEIN, MISS MAXWELL, MARK L, D.OAKLEY
Organizations: FedEx, NA PROPERTY INC

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Document 7-152-41155

Type: Invoice | Date: November 21, 2002 | Pages: 5 | Folder: IMAGES006

People: JEFFREY E EPSTE N, MRS SHERMAN, JEFFREY E EPSTEIN, VALDSON COTR N
Organizations: FedEx, EPSTEIN & CO, Federal Express, French Customs

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Document 4-494-19676

Type: Invoice | Date: November 25, 2002 | Pages: 10 | Folder: IMAGES006

People: JEFFREY E EPSTEIN, KATE, G MAXWELL, BELLA, DOTT E WESON, LARRY MORRISON, HELEN, W.DOULIN, M BROWN, S.GR FFS, DOTTIE WILSON, M.BROWN, SARAH J KELLEN, D.CHAMBERLIN, CECILIA STEEN, .GOLDMAN, FRANCES GOLDMAN, MY TWIAN, LESLIE H. WEXNER, MR MANNY DOMINGUS, FRED CANOVA, M.TAYLOR, M.SEBASTIAN, D.NORMAN, DOUG SCHUETTLE, JOAN HUMPHREYS, RICHARD BARNETT, CHARLES MILLER, RICHARD ARENDT, C.KENNEDY, S BROCK, C.PERIERA, RICK, PEG UGLAND, DR GERALD ELDEMAN, EDWINA SIMMONDS, L.FOSTER, D.OAKLEY, F DEL MAN, NICOLE HESSE, JEFFREY EPSTEIN, HELEN VILLARD HOUSE, RAGHU, PATRICK OCHIN, W DOULIN, K.DELERUD
Organizations: FedEx, FedEx Express, FedEx Ground, EPSTEIN # COMPANY, COLONIAL BANK, NY STRATEGY GROUP, PARM BECH NATIOAL BANK & TRUST, MY TWIAN WORK SHOP, PAC FIC GAS TURBINES, PROJECT SOLUTIONS, ATH ARCHITECTS, MILLER & RAVID, JUSLER ELECTRICAL CORP, CELL ANTENNA CORP, N. A. PROPERTY, SHOPPERS'S TRAVEL

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Document 4-494-31285

Type: Invoice | Date: November 25, 2002 | Pages: 6 | Folder: IMAGES006

People: JEFFREY E EPSTEIN, MRS SHERMAN, VALDSON COTRIN, KATE BALERUD, KAT E ORCHARD, R.PERKINS, CECILIA STEEN, JEFFREY EPSTEIN, M.STEWART, DAVE RODGEES, JEANNE BRENNAN, L.CASEY, AARON, J.SHUBERT
Organizations: FedEx, EPSTEIN & CO, F NANCIAL TRUST COMPANY, FINANCIAL TRUST CO, PARTS, CESCO, LSJ, LLC., AMERICAN YACHT HARBOR

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Document 4-486-55100

Type: Invoice | Date: November 29, 2002 | Pages: 4 | Folder: IMAGES006

People: DARREN INDYKE, WALTER NOVEMBRE, R.SOUTHERS
Organizations: FedEx, NYSG LLC

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Document 4-494-58432

Type: Invoice | Date: December 2, 2002 | Pages: 6 | Folder: IMAGES006

People: JEFFREY E EPSTEIN, EVA ANDERSON, LESLIE H WEXNER, CHRISTINE MAXWELL, EDW NA S MMONS, MARC LUNDBERG, S DAVIDSON, C MAXWELL, D OAKLEY, FRANCES GOLDMAN, GH BLA NE MAXWELL, KATHY ELLIOTT, ERIC GANY, MAXWELL, S.GR FFIS
Organizations: FedEx, THE LIMITED INC, NA PROPERTY NC, J EPSTEIN & CO, CHARLOTS OF PALM BEACH

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Document 4-494-69923

Type: Invoice | Date: December 2, 2002 | Pages: 5 | Folder: IMAGES006

People: JEFFREY E EPSTEIN, KATE BELAERUD, JEFFREY E EPSTE N, MILES ALEXANDER, CHRISTINE MAXWELL, CHRIST NE MAXWELL, VALASION COTRIN, SHELLEY LEWIS, J.CHAML N, . MAXWELL, I.BOGDANOVIC, B.WALLACE
Organizations: FedEx, FINANCIAL TRUST COMPANY

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Document 4-486-92384

Type: Invoice | Date: December 6, 2002 | Pages: 4 | Folder: IMAGES006

People: DARREN INDYKE, PIETRO MONDINI, GREGG HARTNERSS, JAMES II MOORE III, J PANINGSORO, J BEER, C.BREEDEN
Organizations: FedEx, NYSG LLC, TEAM WORLDWDE, MOORE CLARKE DUVALL RODGER'S P

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Document 4-495-05371

Type: Invoice | Date: December 9, 2002 | Pages: 6 | Folder: IMAGES006

People: JEFFREY E EPSTEIN, BELLA JEFFREY E EPSTEIN, JEANNIE BREANON, CECILIA STEEN, SEVASTIANOVA VALENTINA, ANN LAWESSON, D.WALLACE, .SEVOSTYANOV, C.UBO, HELEN H K M, JEFFREY E. EPSTE N, ALBERTO PINTO, JEAN LUC BRUNEL, JEFFREY E. EPSTEIN, NICOLE JUNKERMANN, MARIE JOSEPH EXPERTON, G.HUGES, M.GRULEILE
Organizations: FedEx, FINANCIAL TRUST CO, GEMINI ERNST & YOUNG, HOTEL DE LA VICTOIRE, KAR N MODELS, BERLIOZ & CO.

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Document 7-153-78512

Type: Invoice | Date: December 12, 2002 | Pages: 5 | Folder: IMAGES006

People: JEFFREY E EPSTE N, SJ KERLEN, VALDSON COTRIN, J EPSTEIN, .GARDIENNE, JEFFREY E EPSTEIN
Organizations: FedEx, Federal Express

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Document 4-487-30791

Type: Invoice | Date: December 13, 2002 | Pages: 4 | Folder: IMAGES006

People: LAUREN KW NTNER, CHRIS PACK
Organizations: FedEx, NYSG LLC, JESSE PHILLIPS FOUNDATION

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Document 7-153-86959

Type: Invoice | Date: December 13, 2002 | Pages: 4 | Folder: IMAGES006

People: JEFFREY E EPSTE N, E SIMMONDS, JEFFREY E EPSTEIN, K VAUCHAN EDWARDS
Organizations: FedEx

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Document SDNY_GM_00342917, DOJ-OGR-00015427

Type: Confidential Document | Pages: 1 | Folder: IMAGES006

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Document 4-495-33932

Type: Invoice | Date: December 16, 2002 | Pages: 30 | Folder: IMAGES006

People: JEFFREY E EPSTEIN, B.ALLEN, NICOLE HESSE, W.DOULIN, B ALLEN, HELEN, S KELLEN, E SIMMONDS, S PASCUZZI, SKELLEN, CECILIA STEEN, SHANNON HEALY, ABIGAIL WEXNER, G MAXWELL, LISA ANASRONS, J.WALL, J SEPULVEDA, LISA ANASRSONS, EDWINA SIMMONDS, LAUREN KW NTNER, LLOYD MILTON, MURRAY GELL-MANN, D.SMITHE, .SIMMONNS, .SIMMONS, LAUREN KWINTNER, MURRAY GELL MANN, ISABEL MAXWELL, RON BURCKLE, I.MAXWELL, C.WOOD, RON BURKLE, ANDREA MITRONICH, SHANNON RASCUZZI, PEG UGLAND, C.SNYDER, ANDREA MITRORICH, SHANNON PASCUZZI, J EPSTEIN, EMMY TAYLOR, JOANNE TECLUCKAUGH, SHANNON KILLIAN, A EM LLY, J.TECLUCLSINGH, FLORES, AEMLLY, J.TECLUCSINGH, J.FLORES, BAM KUCUKKOOGLU, C.MARIA, DIANA COOK, D COOK, BAM KUUKKOUGLU, CMARIA, ALAN DERSHOWITZ, B BONNETT, NICK SIMMONS, MAXWELL, W.WALTER BOU N, ALAN DER SHOWITZ, EPSHEIN INTEREST, W. WALTER BOUIN
Organizations: FedEx, CENTRAL NEW MEXICO ELECTRIC CO, LONDON FOG COMPANY

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Document 4-495-45970

Type: Invoice | Date: December 16, 2002 | Pages: 9 | Folder: IMAGES006

People: JEFFREY E EPSTEIN, SHANNON JEFFREY E EPSTEIN, JEANNE BELNAN, E SIMMONDS, K VAUCHAN EDWARDS, DAVE RODGERS, JEANNE BRENNAN, S KERLEN, J EPSTEIN, VALDSON COTRIN, CECILIA STEEN, JEFFREY E. EPSTE N, G MAXWELL, PETER MAUDELSON, JEFFREY E. EPSTEIN, JEFFREY EPSTE N, L.MORRELL, JEFFREY EPSTEIN, A MITRORICH, . MAXWELL, CHRISTINE MAXWELL, TARA MAXWELL, ELIZABETH MAXWELL, AARON, T.MAXWELL, O.OPING, I.SCHBERT, ANNE MULLDROW, MILES ALEXANDER
Organizations: FedEx, FedEx Express, FedEx Revenue Services, FINANCIAL TRUST, FINANCIAL TRUCKS COMPANY, FINANCIAL TRUST COMPANY, AMERICAN YACHT HARBOR, FINANCIAL TRUST CO, LSJ, LLC., MCLAUGHLIN GORMLEY KING CO

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Document 4-495-86910

Type: Invoice | Date: December 23, 2002 | Pages: 10 | Folder: IMAGES006

People: JEFFREY E EPSTEIN, E SIMMONDS, K VAUCHAN EDWARDS, LAUREN KW NTER, SHELLEY LEWIS, CECILIA STEEN, JEANNE BRENNAN, W.HAGUE, SHANNON, JEANNE/SAMIE, G MAXWELL, KEVIN MAXWELL, DAV D BYRNE, J RUAN, M.AXWELL, D.BRYNE, JEFFREY E. EPSTEIN, ALEXANDRA DIXON, ANN LAWESSON, MYLENE JAMPANOI, M BEDFORD, C.ARLA, DARREN INDYKE, SERGE BOQUET, ALBERTO PINTO, PANDORA MAXWELL, PAMELA MEISELMAN, KARIN MODELS, .CONCIERGE, SOPHIE CRABBE, P.FIRMO, CECILLE STEEN, CECILE DEJONGH, DAVE RODGERS, EDW NA S MMONDS, ROSAIND DAVIDSON, W.WALLACE, Y FAIRLEY, AYAL ARMON, MR MILES ALEXANDER, D.WALLACE
Organizations: FedEx, FedEx Express, FedEx Revenue Services, FINANCIAL TRUST COMPANY, GEMINI ERNST & YOUNG, HOTEL DE LA VICTOIRE, FINANCIAL TRUST CO, TOWER GATE CHASE PARKINSON, ARMON & GILMORE INC

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Document doj-ogr-00015462

Type: Product Packaging | Pages: 1 | Folder: IMAGES006

Organizations: Cardinal Brands, Inc.

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Document DOJ-OGR-00015463

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: Jeffrey Epstein, Nicole Wiese, MR EISEN, JE, Sarah
Organizations: GEORGESON SHAREHOLDER, CHEVRON, TEXACO

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Document DOJ-OGR-00015464

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: MR. HOSTETIA, SARAH, KRISTOFFE

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Document DOJ-OGR-00015465

Type: Important Message | Date: 12/04/04 | Pages: 1 | Folder: IMAGES006

People: Mr. J.E., Mr. Goldsmith, Ms G. Maxwell

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Document GOVERNMENT EXHIBIT 1-K-R S2 20 Cr. 330 (AJN)

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: Sarah, Laurie, Mr. J.E., K. Harry Baller

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Document S220 Cr. 330 (AJN)

Type: Important Message | Date: December 25, 2005 | Pages: 4 | Folder: IMAGES006

People: Jeffery, Clewin, Nathan, Cecilia, A Mitchell, Terry Goldsmith, Jeffey, Glen Dubin, Darrien, JOE, SARAH, GEORGE, MR EPSTEIN, JE, GLEN DUBIN, ZERMO, George
Organizations: Nathans Office, DOJ

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Document DOJ-OGR-00015468

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: J. E., Jeffie, Cecila, Jeff, Seth Goldsmith, J., J. B.

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Document DOJ-OGR-00015469

Type: Important Message | Pages: 1 | Folder: IMAGES006

People: Jeffery, Karen-hsu, Tom

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Document SC1184D

Type: Product Packaging | Date: 1998 | Pages: 1 | Folder: IMAGES006

Organizations: ADAMS BUSINESS FORMS, INC., DOJ

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Document DOJ-OGR-00015471

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: Jeffrey, TONY, PHLA, Jeff, Nicole Hess

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Document DOJ-OGR-00015473

Type: Important Message | Pages: 1 | Folder: IMAGES006

People: JR Epstein, Eve, F E, Gm, Guel, JC, Michael

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Document doj-ogr-00015474

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: Jeff, Tony, R. CAEN

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Document DOJ-OGR-00015475

Type: Important Message | Date: 21/2/03 | Pages: 1 | Folder: IMAGES006

People: TONY, TOMY, El Bello

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Document DOJ-OGR-00015476

Type: Important Message | Date: 02/03/03 | Pages: 1 | Folder: IMAGES006

People: J.R. Epstein, Tony, Glen, Eric, Colye

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Document doj-ogr-00015477

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: MR Epstein, Tony, Eve, JE Epstein, Miss Rva, Sara

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Document DOJ-OGR-00015478

Type: Important Message | Date: 03/02/02 | Pages: 1 | Folder: IMAGES006

People: JEFF SCHWST2

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Document DOJ-OGR-00015479

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: JE, TONY, MICHAEL, Eucken

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Document DOJ-OGR-00015480

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: TF, JE, Tony, Clarence

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Document DOJ-OGR-00015481

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: John Barrow, Tony

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Document DOJ-OGR-00015482

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: JE, MICHAEL

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Document DOJ-OGR-00015483

Type: Important Message | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00015484

Type: Important Message | Date: 10/2/03 | Pages: 1 | Folder: IMAGES006

People: JOE, SARAH

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Document DOJ-OGR-00015485

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: TK, Sarah, JE, JEFF SCIENTIST
Organizations: DOJ

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Document DOJ-OGR-00015486

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: JE, Michael, Deborah

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Document DOJ-OGR-00015487

Type: Important Message | Date: 03/06/03 | Pages: 1 | Folder: IMAGES006

People: JR Epstein, Lesly, RON BARROW, Evelye

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Document DOJ-OGR-00015488

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: SE, JE Epstein, JR Epstein, Tony, Evelyne

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Document DOJ-OGR-00015489

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: DAVID ROTH, MICHAEL, JE, TONY

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Document DOJ-OGR-00015490

Type: Important Message | Date: 03/20/03 | Pages: 1 | Folder: IMAGES006

People: Miss darrow, Sarah, Evelyna, Ida Peters, Evelye, MICHAEL
Organizations: DOJ

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Document DOJ-OGR-00015491

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: J. Epstein, Misses Kersti Fitz, Mrs Newall
Organizations: DOJ

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Document DOJ-OGR-00015495

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: Jeffrey, Mr. Epstein, Mark Epstein, Mr Ladenson, Dr. moshwits

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Document DOJ-OGR-00015496

Type: Important Message | Date: 01/10/05 | Pages: 1 | Folder: IMAGES006

People: Jeffery, Jean-Luc, Derrick, Mr. Coppefield

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Document DOJ-OGR-00015497

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: Jeffrey, David Maxwell, Marc Eistein

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Document DOJ-OGR-00015498

Type: Important Message | Date: 01/10/05 | Pages: 1 | Folder: IMAGES006

People: Jeffroy, Jean-Luc, Darren

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Document DOJ-OGR-00015499

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: Martha, MS. MAXWELL, MS. NICOLE HESSE, Jeffery, Christine
Organizations: Colonial Bank

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Document DOJ-OGR-00015501

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: MR E

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Document DOJ-OGR-00015503

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: MR EPSTEIN, LUCIAN, JEFFREY, HK

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Document doj-ogr-00015504

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: Jeffry, Ghislaine, Carla, Jeffrey, Kaufman
Organizations: DOJ

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Document DOJ-OGR-00015505

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: Jeffrey, MR EPSTEIN, Ghislain e, MS. MAXWELL, FRANCIS WARD, TONY

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Document GOVERNMENT EXHIBIT 3-HH-R

Type: Important Message | Date: 1/24/85 | Pages: 1 | Folder: IMAGES006

People: Jeffrey, Cecilia
Organizations: DOJ

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Document DOJ-OGR-00015507

Type: Important Message | Date: June 2, 2004 | Pages: 1 | Folder: IMAGES006

People: SARAH, YR Epstein, YR. Haxwot

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Document DOJ-OGR-00015509

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: MR. EPSTEIN, Darren, Byron, JE, Sarah

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Document GOVERNMENT EXHIBIT 3-JJ-R

Type: Important Message | Date: 11/26/05 | Pages: 1 | Folder: IMAGES006

People: Jeffey, Darres, Jeffrey, Mr. Copperfield, Mr. David Copperfield

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Document DOJ-OGR-00015511

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: MR EPSTEIN, ROGER, JE, Mark Epstein, DARREN, Bryan

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Document DOJ-OGR-00015513

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: MR EPSTEIN, SCHANZ, IVAN ROSH, SARAH, LESLIE, MS MAXWELL

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Document DOJ-OGR-00015518

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: JEFFREY, MR EPSTEIN, SNYDER, SARA, Nicole Hesse, MS MAXWELL
Organizations: DOJ

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Document S 220 Cr. 330 (AJN)

Type: Important Message | Date: 20 Aug | Pages: 1 | Folder: IMAGES006

People: JE, LARRY, TOM FORD, LARRY GO, MENU, GMT, EOB JE, Gladstone

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Document 3-R-R

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: JEFFRELY, MIKO. EUSATTO

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Document GOVERNMENT EXHIBIT 3-T-R, 5220 Cr. 330 (AJN), DOJ-OGR-00015522

Type: Important Message Forms | Date: 01/20/05 | Pages: 1 | Folder: IMAGES006

People: Jeffrey, Christine, Sarah, GM

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Document DOJ-OGR-00015523

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: Jeffry, Ghislaine, Carla, DA, Jeff, Kaufman, AU

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Document DOJ-OGR-00015526

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: NICOLE AKESU, Jake, Mr. J.E., J.E.

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Document DOJ-OGR-00015527

Type: Important Message Forms | Pages: 1 | Folder: IMAGES006

People: Jeffrey, Jeff cu, Ken David Copperfield, Linda

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Document DOJ-OGR-00015528

Type: Important Message | Pages: 1 | Folder: IMAGES006

People: Jeffery, Duren, Glen, Reyna, Mr. Copnfield, PJ

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Document DOJ-OGR-00015529

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00015530

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document DOJ-OGR-00015531

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document DOJ-OGR-00015532

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document 112

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document DOJ-OGR-00015534

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document DOJ-OGR-00015535

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00015536

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015539

Type: Legal Stipulation | Date: November 8, 2021 | Pages: 1 | Folder: IMAGES006

People: Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi Sternheim, Ghislaine Maxwell
Organizations: United States Attorney for the Southern District of New York

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Document 1009

Type: Stipulation | Date: December 10, 2021 | Pages: 1 | Folder: IMAGES006

People: Damian Williams, Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, Christian Everdell, Laura Menninger, Jeffrey Pagliuca, Bobbi Sternheim, Ghislaine Maxwell
Organizations: United States Attorney for the Southern District of New York

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Document doj-ogr-00015542

Type: Image | Pages: 1 | Folder: IMAGES006

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Document doj-ogr-00015543

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document DOJ-OGR-00015544

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Government

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Document doj-ogr-00015545

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: GOVERNMENT

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Document doj-ogr-00015546

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, OGR

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Document DOJ-OGR-00015547

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document doj-ogr-00015548

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, Government

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Document doj-ogr-00015549

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, Government

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Document doj-ogr-00015550

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: Government

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Document doj-ogr-00015551

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, Government

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Document DOJ-OGR-00015552

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015553

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

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Document doj-ogr-00015554

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, OGR

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Document doj-ogr-00015555

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, Government

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Document doj-ogr-00015556

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document DOJ-OGR-00015557

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

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Document doj-ogr-00015558

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document doj-ogr-00015559

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document DOJ-OGR-00015560

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015561

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015562

Type: Image | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015563

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

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Document doj-ogr-00015564

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: GOVERNMENT, DOJ-OGR

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Document doj-ogr-00015565

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: GOVERNMENT, DOJ

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Document doj-ogr-00015566

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: Government, DOJ

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Document DOJ-OGR-00015567

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015568

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Government

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Document doj-ogr-00015569

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, Government

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Document doj-ogr-00015570

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, Government

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Document doj-ogr-00015571

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, OGR

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Document doj-ogr-00015572

Type: Photograph | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document doj-ogr-00015573

Type: Photograph | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, OGR

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Document DOJ-OGR-00015574

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Government

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Document doj-ogr-00015575

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, GOVERNMENT

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Document doj-ogr-00015576

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, GOVERNMENT

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Document doj-ogr-00015577

Type: Photograph | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document doj-ogr-00015578

Type: Photograph | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document DOJ-OGR-00015579

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, Government

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Document DOJ-OGR-00015580

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

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Document doj-ogr-00015581

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: GOVERNMENT

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Document doj-ogr-00015582

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: GOVERNMENT, DOJ

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Document doj-ogr-00015583

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: GOVERNMENT, DOJ

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Document doj-ogr-00015584

Type: Image | Pages: 1 | Folder: IMAGES006

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Document doj-ogr-00015585

Type: Image | Pages: 1 | Folder: IMAGES006

People: ESTHER DYSON, THORNTON, STEPHEN JAY GOULD, Luria, KEN DYCHTWALD, SUSAN PIERCE

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Document doj-ogr-00015586

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: GOVERNMENT

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Document doj-ogr-00015587

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: GOVERNMENT, DOJ

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Document doj-ogr-00015588

Type: Exhibit Label | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, OGR

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Document doj-ogr-00015589

Type: Image | Pages: 1 | Folder: IMAGES006

People: William Emison, David R. Clark
Organizations: University of Massachusetts, DOJ

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Document doj-ogr-00015590

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: Government

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Document doj-ogr-00015591

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: Government, DOJ

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Document doj-ogr-00015592

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: GOVERNMENT, DOJ

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Document doj-ogr-00015593

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document doj-ogr-00015594

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, Government

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Document DOJ-OGR-00015595

Type: Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document DOJ-OGR-00015596

Type: Image | Pages: 1 | Folder: IMAGES006

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Document doj-ogr-00015597

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: adams

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Document doj-ogr-00015598

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: adams

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Document DOJ-OGR-00015599

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

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Document doj-ogr-00015600

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: GOVERNMENT

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Document doj-ogr-00015601

Type: Photograph | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document doj-ogr-00015602

Type: Image | Pages: 1 | Folder: IMAGES006

People: Jeffrey E. Epstein

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Document doj-ogr-00015603

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, OGR

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Document doj-ogr-00015604

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, Government

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Document doj-ogr-00015605

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, Government

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Document DOJ-OGR-00015606

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document doj-ogr-00015607

Type: Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, OGR

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Document DOJ-OGR-00015608

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

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Document doj-ogr-00015609

Type: Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Government, DOJ

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Document doj-ogr-00015610

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, Government

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Document doj-ogr-00015611

Type: Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, Government

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Document doj-ogr-00015612

Type: Exhibit Label | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, Government

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Document DOJ-OGR-00015613

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: Government

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Document doj-ogr-00015614

Type: Photographic Evidence | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document doj-ogr-00015615

Type: Image | Pages: 1 | Folder: IMAGES006

People: Ghislaine Maxwell

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Document doj-ogr-00015616

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: GOVERNMENT

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Document doj-ogr-00015617

Type: Image | Pages: 1 | Folder: IMAGES006

People: Burgess, heilbrun

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Document DOJ-OGR-00015618

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: Government

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Document doj-ogr-00015619

Type: Photograph | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, OGR

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Document DOJ-OGR-00015620

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document doj-ogr-00015621

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, Government

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Document doj-ogr-00015622

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, OGR

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Document doj-ogr-00015623

Type: Image | Pages: 1 | Folder: IMAGES006

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Document 299

Type: Government Exhibit | Date: 3-25-96 | Pages: 1 | Folder: IMAGES006

People: Roger Wm. Sahli, Michael J. Johnsen
Organizations: DOJ

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Document DOJ-OGR-00015628

Type: Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Government

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Document DOJ-OGR-00015629

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: JET AVIATION, DOJ

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Document DOJ-OGR-00015630

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015631

Type: Photograph | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document DOJ-OGR-00015632

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document DOJ-OGR-00015633

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document DOJ-OGR-00015634

Type: Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Government

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Document DOJ-OGR-00015635

Type: Photograph | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document DOJ-OGR-00015636

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015637

Type: Government Exhibit | Date: August 29, 1991 | Pages: 1 | Folder: IMAGES006

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Document GOVERNMENT EXHIBIT 314

Type: Photograph | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document DOJ-OGR-00015639

Type: Photograph | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, OGR

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Document DOJ-OGR-00015642

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, OGR

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Document 322

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document DOJ-OGR-00015645

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, OGR

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Document DOJ-OGR-00015647

Type: Photograph | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015648

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00015649

Type: Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, OGR

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Document DOJ-OGR-00015650

Type: Exhibit | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015651

Type: Photograph | Pages: 1 | Folder: IMAGES006

People: Raphael Reis, Helen

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Document DOJ-OGR-00015652

Type: Photograph | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document DOJ-OGR-00015653

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document DOJ-OGR-00015656

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00015657

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document DOJ-OGR-00015658

Type: Image | Pages: 1 | Folder: IMAGES006

People: Jeffrey Epstein, Ghislaine Maxwell
Organizations: Department of Justice

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Document DOJ-OGR-00015659

Type: Image | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015660

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: GOVERNMENT

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Document DOJ-OGR-00015661

Type: Exhibit | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015662

Type: Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document 418-B

Type: Government Exhibit | Date: January 29, 2002 | Pages: 1 | Folder: IMAGES006

People: gmax
Organizations: Dell Computer Corporation, Microsoft

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Document 418-R

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

People: John Alessi, Mary Alessi, Jerome Pierre, Alan Stopeck, Mr. Epstein, Francis Peadon, Pastora Peadon, Emmy Tayler

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Document DOJ-OGR-00015675

Type: Government Exhibit | Date: 09/07/02 | Pages: 1 | Folder: IMAGES006

Organizations: Tresemme, Thermasilk, Clairol, Nexus, Phytologie, Plytotherathrie, Modern Elizirs, Sebastian, VS Sasoon, Revlon, Te Tao, J. F. Lazartigue, Lancome, Clarins, Kiehls, Laura Mercier, Sisley, Kneipp, Estee Lauder, Burberry

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Document 420-B

Type: Government Exhibit | Date: September 7, 2002 | Pages: 1 | Folder: IMAGES006

People: gmax
Organizations: Dell Computer Corporation, Microsoft

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Document DOJ-OGR-00015677

Type: Help Wanted Advertisement | Pages: 1 | Folder: IMAGES006

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Document 421-B

Type: Government Exhibit | Date: September 17, 2001 | Pages: 1 | Folder: IMAGES006

People: gmax
Organizations: Dell Computer Corporation, Microsoft

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Document DOJ-OGR-00015679

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

People: Jeffrey, Ghislaine

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Document 422-B

Type: Government Exhibit | Date: October 14, 2002 | Pages: 1 | Folder: IMAGES006

People: Jeffrey, Ghislaine, gmax
Organizations: Dell Computer Corporation

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Document DOJ-OGR-00015681

Type: Email | Date: May 25, 2001 | Pages: 1 | Folder: IMAGES006

People: Jerome, John, JE, Mr. E, Ms. Maxwell, G. Max, markhamcpm
Organizations: Publix, Sam's Club-PB Gardens

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Document DOJ-OGR-00015682

Type: Email | Date: Friday, May 25, 2001 | Pages: 1 | Folder: IMAGES006

People: John, Sally, G. Max, Alan, Frank Steele, JE, Jerome

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Document DOJ-OGR-00015684

Type: Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document doj-ogr-00015685

Type: Product Label | Date: 8/27/06 | Pages: 1 | Folder: IMAGES006

Organizations: BODYWORK EMPORIUM, EARTHLITE

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Document doj-ogr-00015686

Type: Exhibit Label | Pages: 1 | Folder: IMAGES006

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Document 4324

Type: Relationship Banking Summary | Date: June 01, 2007 - June 29, 2007 | Pages: 1 | Folder: IMAGES006

People: FRANCISCO VILLACIS, MELISSA DALTON
Organizations: JPMorgan Chase Bank, N.A., JPMorgan Private Bank, AIR GHISLAINE INC, NEW YORK STRATEGY GROUP LLC

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Document JPM-SDNY-00052158

Type: Banking Summary | Date: June 01, 2007 - June 29, 2007 | Pages: 1 | Folder: IMAGES006

People: Ghislaine Maxwell, Francisco Villacis, Melissa Dalton
Organizations: JPMorgan Chase Bank, New York Strategy Group

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Document doj-ogr-00015695

Type: Bank Statement | Date: June 01, 2007 - June 29, 2007 | Pages: 1 | Folder: IMAGES006

People: Ghislaine Maxwell, Thomas D. Sjoblom
Organizations: JPMorgan Private Bank, American Express, JPMorgan Chase Bank

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Document doj-ogr-00015696

Type: Bank Statement | Date: June 01, 2007 - June 29, 2007 | Pages: 1 | Folder: IMAGES006

People: Ghislaine Maxwell
Organizations: JPMorgan Private Bank, JPMorgan Chase, U.S. Treasury

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Document doj-ogr-00015697

Type: Bank Statement | Date: June 01, 2007 - June 29, 2007 | Pages: 1 | Folder: IMAGES006

People: Ghislaine Maxwell
Organizations: JPMorgan Private Bank, JPMorgan Chase

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Document doj-ogr-00015698

Type: Bank Statement | Date: June 01, 2007 - June 29, 2007 | Pages: 1 | Folder: IMAGES006

People: Ghislaine Maxwell, Douglas Wigdor
Organizations: JPMorgan Private Bank, JPMorgan Chase, Chase Bank

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Document JPM-SDNY-00005505

Type: Asset Account Portfolio | Date: September 1 - September 30, 2002 | Pages: 1 | Folder: IMAGES006

People: JEFFREY EPSTEIN, JEFFREY E EPSTEIN, JEANNE BRENNAN, RILEY, HORNBECKER
Organizations: JPMorgan Chase Bank, JPMorgan Private Bank, FINANCIAL TRUST COMPANY

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Document 505

Type: Asset Account Portfolio | Date: October 1999 | Pages: 1 | Folder: IMAGES006

People: SCOTT, DENCKER
Organizations: Morgan Guaranty Trust Company of New York, JPMorgan, FINANCIAL TRUST COMPANY, INC., AMERICAN YACHT HARBOR, JPMorgan Chase

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Document JPM-SDNY-00002411

Type: Corporate/other Organization Resolutions | Date: September 18, 2006 | Pages: 1 | Folder: IMAGES006

People: Hazzy Bella, Ghislaine Maxwell
Organizations: JPMorgan Private Bank, Morgan, J.P. Morgan Securities Inc., Artigplexi3y

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Document JPM-SDNY-00002412

Type: Corporate/other Organization Resolutions | Date: September 18, 2006 | Pages: 1 | Folder: IMAGES006

People: Harry Beller
Organizations: JPMorgan, JPMorgan Chase, AIR GHISLAINIK, INC.

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Document SB1062192-F1

Type: Jpmorgan Account Signature Form | Pages: 1 | Folder: IMAGES006

People: Ghislaine Maxwell
Organizations: JPMorgan, DOJ

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Document US901 7/99

Type: The Morgan Account Application: Corporate/partnership Information | Date: 7/99 | Pages: 1 | Folder: IMAGES006

People: Jeffrey Epstein, Jennifer Mitchell, Tad Smith
Organizations: JPMorgan, J.P. Morgan, Financial Trust Company, Inc., American Yacht Harbor

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Document JPM-SDNY-00065489

Type: Application: Asset Account | Date: 2/9 | Pages: 1 | Folder: IMAGES006

Organizations: J.P. Morgan, Financial Trust Company, Inc., Morgan Guaranty Trust Company of New York, JPMorgan Chase, American Century

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Document JPM-SDNY-00065490, DOJ-OGR-00015721

Type: Account Application: Signature Page | Date: 8/11/99 | Pages: 1 | Folder: IMAGES006

People: Jeffery Epstein
Organizations: J.P. Morgan, Financial Trust Company, Inc., JPMSI, IRS, JPMorgan Chase

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Document 601

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document GOVERNMENT EXHIBIT 603

Type: Diary Entry | Date: January 7, 1996 | Pages: 1 | Folder: IMAGES006

People: Jeff Epstein

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Document null

Type: Diary Or Journal Entry | Date: null | Pages: 1 | Folder: IMAGES006

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Document 603-A

Type: Diary Entry | Date: January 7, 1996 | Pages: 1 | Folder: IMAGES006

People: Jeff Epstein

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Document DOJ-OGR-00015726

Type: Handwritten Notes | Pages: 1 | Folder: IMAGES006

People: Eric, Mendison

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Document DOJ-OGR-00015728

Type: Handwritten Note | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015729

Type: Household Manual | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015730

Type: List Of Contents | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Mr Epstein, Ms Maxwell

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Document DOJ-OGR-00015731

Type: Schedule | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00015732

Type: Manual Introduction | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Mr Epstein, Ms Maxwell

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Document DOJ-OGR-00015733

Type: Guidelines For Staff | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Mr Epstein, Ms Maxwell, Mr Smith, Ms Smith, Estate Manager

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Document DOJ-OGR-00015734

Type: Guidelines For Proper Language | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Mr Epstein, Ms Maxwell, Mr, Ms, Mrs

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Document DOJ-OGR-00015735

Type: Guidelines Or Instructions | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Mr Epstein, Ms Maxwell

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Document DOJ-OGR-00015736

Type: Guidelines For Answering The Telephone | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Mr Epstein, Ms Maxwell

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Document DOJ-OGR-00015737

Type: Security Instructions | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Mr Epstein, Ms Maxwell

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Document DOJ-OGR-00015739

Type: Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Jeffrey Epstein, JE, GM

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Document DOJ-OGR-00015740

Type: Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015741

Type: Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Peter Thomas Roth, Paul Mitchell
Organizations: Gillette, Kiehl's, Secret, Lever, Noxzema, Babor, Aquaphor, White Rain, Biolage, Nexxus, Arm & Hammer, Oral B, Braun, Johnson & Johnson, Mason Pearson

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Document DOJ-OGR-00015742

Type: Bathroom Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: MS MAXWELL

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Document DOJ-OGR-00015743

Type: Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: MS MAXWELL
Organizations: La Mer, Babor, Kiehl's, Evian, Clarins, Lancôme, Frédéric Fekkai, Clinique, Aquaphor, Secret, Oral B, Braun, Arm & Hammer, Johnson & Johnson, Mentadent, Scope, Soleil

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Document DOJ-OGR-00015744

Type: Inventory List | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: Lever, Frédéric Fekkai, Mason Pearson, Babor, Cutex, OB

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Document DOJ-OGR-00015745

Type: Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Jeffrey Epstein, Mr Epstein

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Document DOJ-OGR-00015746

Type: Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00015747

Type: Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: Johnson & Johnson, Kiehl's, Gillette, Schick, Arm & Hammer, The Body Shop, Clinique, Hawaiian Tropic, Biolage, Frédéric Fekkai, Tampax, OB, Always

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Document DOJ-OGR-00015748

Type: Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: Lever

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Document DOJ-OGR-00015749

Type: Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Max

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Document DOJ-OGR-00015750

Type: Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: Bloomberg, DOJ

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Document DOJ-OGR-00015751

Type: Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Jeffrey Epstein, JE, GM

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Document DOJ-OGR-00015752

Type: Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Maxwell
Organizations: DOJ

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Document DOJ-OGR-00015753

Type: Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Jeffrey Epstein, Ghislaine Maxwell, Ms Maxwell, Mr Epstein, Lady Ghislaine

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Document DOJ-OGR-00015754

Type: Daily Duties Check-off List | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: JE, GM
Organizations: DOJ

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Document DOJ-OGR-00015755

Type: To-do List | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Mr Epstein, Ms Maxwell, Max

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Document DOJ-OGR-00015756

Type: Cleaning Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Ms Maxwell
Organizations: DOJ

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Document DOJ-OGR-00015757

Type: Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Max

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Document doj-ogr-00015758

Type: Shopping List | Date: March 3, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: Boar's Head, Haagen Dazs, Lurpak, Dannon

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Document DOJ-OGR-00015759

Type: Grocery List | Date: Mar 03 05 | Pages: 1 | Folder: IMAGES006

People: Ms Maxwell, David
Organizations: Boar's Head, Carmine Giardini's Market, Laughing Cow, Baby Bell

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Document DOJ-OGR-00015760

Type: Shopping List | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: Starbucks, Hellmann's, Veuve-Clicquot, Absolut, Tanqueray, Heineken, Corona, Colivita, Pomi

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Document DOJ-OGR-00015761

Type: List | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: Barilla, LU, Eukanuba, Kleenex, Tide, Downy, Bounce, Palmolive, Murphy's, Windex, Clorox, Fantastik, Cascade, Glad, Off!, Formula 409, Lysol, Brasso, Lenscrafters

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Document DOJ-OGR-00015762

Type: Pharmaceuticals List | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015763

Type: Cleaning Schedule | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00015764

Type: Daily Cleaning Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015765

Type: Cleaning Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00015766

Type: Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015767

Type: Cleaning Schedule | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: Estate Manager

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Document DOJ-OGR-00015768

Type: Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015769

Type: Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015770

Type: Maintenance Schedule | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015771

Type: Maintenance Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015772

Type: Maintenance Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00015773

Type: Maintenance Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015774

Type: Maintenance Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00015775

Type: Maintenance Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00015776

Type: Maintenance Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00015777

Type: Maintenance Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00015778

Type: Cleaning Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00015779

Type: Bathroom Cleaning Checklist | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00015780

Type: Laundry And Dry Cleaning Guidelines | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: Snow White Laundry, Spartan Cleaners

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Document DOJ-OGR-00015781

Type: Office Supplies List | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Cecilia Steen
Organizations: FedEx, DOJ

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Document DOJ-OGR-00015782

Type: Mail And Deliveries Instructions | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Mr Epstein, Ms Maxwell, Eric Gany
Organizations: FedEx

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Document DOJ-OGR-00015783

Type: Instructional Document | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00015784

Type: Serving Breakfast Guidelines | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Mr Epstein, Ms Maxwell

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Document DOJ-OGR-00015785

Type: Standby Duties | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Mr Epstein, Ms Maxwell, Estate Manager

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Document DOJ-OGR-00015786

Type: Emergency Procedures | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

People: Mr Epstein, Ms Maxwell
Organizations: Fire Department

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Document DOJ-OGR-00015787

Type: Medical Emergency Form | Date: February 14, 2005 | Pages: 1 | Folder: IMAGES006

Organizations: Good Samaritan Hospital

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Document 159224/2016

Type: Court Document | Date: March 5, 2020 | Pages: 1 | Folder: IMAGES006

People: SHELDON BARR, THOMAS GARDNER, GHISLAINE MAXWELL
Organizations: CITY OF NEW YORK, 116 EAST 65TH STREET, LLC, DEITZ Court Reporting, Lexitas Company

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Document GOVERNMENT EXHIBIT 662

Type: Pilot's Flight Log | Date: 1991 | Pages: 1 | Folder: IMAGES006

People: Daniel DeLapa

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Document doj-ogr-00015799

Type: Pilot's Logbook Page | Date: 1991 Jul | Pages: 1 | Folder: IMAGES006

People: Jack Kockinger

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Document DOJ-OGR-00015800

Type: Pilot's Flight Log | Date: 1941 Aug | Pages: 1 | Folder: IMAGES006

People: autograph

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Document DOJ-OGR-00015801

Type: Pilot's Logbook Page | Date: 1991 | Pages: 1 | Folder: IMAGES006

People: David Rockyn

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Document DOJ-OGR-00015802

Type: Flight Log | Date: 1941-10 | Pages: 1 | Folder: IMAGES006

People: Eric Rodgers

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Document DOJ-OGR-00015803

Type: Pilot's Flight Log | Date: 1941 Nov-Dec | Pages: 1 | Folder: IMAGES006

People: David R. Rutledge

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Document DOJ-OGR-00015804

Type: Pilot's Flight Log | Date: 1991-1992 | Pages: 1 | Folder: IMAGES006

People: David Nodgyne

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Document DOJ-OGR-00015805

Type: Pilot's Flight Log | Date: January 1992 | Pages: 1 | Folder: IMAGES006

People: CAROL RODGERS

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Document doj-ogr-00015806

Type: Pilot's Flight Log | Date: 1942 | Pages: 1 | Folder: IMAGES006

People: Daniel Rodger

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Document doj-ogr-00015807

Type: Pilot's Flight Log | Date: 1942 | Pages: 1 | Folder: IMAGES006

People: Qed Podegie

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Document doj-ogr-00015808

Type: Pilot's Flight Log | Date: 1942 Jul | Pages: 1 | Folder: IMAGES006

People: David R. deGruy

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Document DOJ-OGR-00015809

Type: Pilot's Logbook Page | Date: 1960 Aug | Pages: 1 | Folder: IMAGES006

People: Charles Rodriguez

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Document doj-ogr-00015810

Type: Pilot's Logbook Page | Date: 1992 | Pages: 1 | Folder: IMAGES006

People: Daniel Redefie

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Document DOJ-OGR-00015811

Type: Pilot's Flight Log | Date: 19 SEP | Pages: 1 | Folder: IMAGES006

People: David Roddy

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Document doj-ogr-00015812

Type: Pilot's Flight Log | Date: 1942 | Pages: 1 | Folder: IMAGES006

People: Roddy

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Document DOJ-OGR-00015813

Type: Pilot's Logbook Page | Date: 1962 Dec | Pages: 1 | Folder: IMAGES006

People: David R. Rodale

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Document doj-ogr-00015814

Type: Pilot's Logbook | Date: 1913 | Pages: 1 | Folder: IMAGES006

People: David Rodrigue

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Document DOJ-OGR-00015815

Type: Pilot's Logbook Page | Date: 1943 | Pages: 1 | Folder: IMAGES006

People: Derek Redge

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Document doj-ogr-00015816

Type: Pilot's Flight Log | Date: 1993 May | Pages: 1 | Folder: IMAGES006

People: David Ruddy

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Document DOJ-OGR-00015817

Type: Pilot's Logbook Page | Date: 1993 JUN | Pages: 1 | Folder: IMAGES006

People: Donald Parkyns

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Document DOJ-OGR-00015818

Type: Pilot's Flight Log | Date: 1943 Jun | Pages: 1 | Folder: IMAGES006

People: David Roden

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Document DOJ-OGR-00015819

Type: Pilot's Logbook Page | Date: 1993 | Pages: 1 | Folder: IMAGES006

People: Seth Rudefu

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Document doj-ogr-00015820

Type: Pilot's Flight Log | Date: 1943 SEP | Pages: 1 | Folder: IMAGES006

People: David Rodge

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Document DOJ-OGR-00015821

Type: Pilot's Logbook Page | Date: 1993-07 | Pages: 1 | Folder: IMAGES006

People: David Redfern

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Document DOJ-OGR-00015823

Type: Pilot's Logbook Page | Date: 1994 FEB | Pages: 1 | Folder: IMAGES006

People: Carl Roderick

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Document DOJ-OGR-00015824

Type: Pilot's Flight Log | Date: 1994 May | Pages: 1 | Folder: IMAGES006

People: David Rodgers

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Document doj-ogr-00015826

Type: Pilot's Flight Log | Date: 1994 | Pages: 1 | Folder: IMAGES006

People: David Rodgers

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Document DOJ-OGR-00015827

Type: Pilot's Flight Log | Date: 1994 | Pages: 1 | Folder: IMAGES006

People: Daniel Rodericks

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Document DOJ-OGR-00015828

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodgers

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Document DOJ-OGR-00015829

Type: Pilot's Flight Log | Date: 1944-1945 | Pages: 1 | Folder: IMAGES006

People: David Rodger

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Document DOJ-OGR-00015830

Type: Pilot's Flight Log | Date: 1945 | Pages: 1 | Folder: IMAGES006

People: David Rodger

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Document DOJ-OGR-00015831

Type: Flight Log | Date: 1945 | Pages: 1 | Folder: IMAGES006

People: David Rodgers

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Document DOJ-OGR-00015832

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodgers

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Document DOJ-OGR-00015833

Type: Pilot's Logbook Page | Date: June 25, 1995 | Pages: 1 | Folder: IMAGES006

People: David Rodefer

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Document DOJ-OGR-00015834

Type: Pilot's Flight Log | Date: 1995 | Pages: 1 | Folder: IMAGES006

People: David Rodgers

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Document DOJ-OGR-00015835

Type: Pilot's Logbook Page | Pages: 1 | Folder: IMAGES006

People: David Hodge

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Document DOJ-OGR-00015836

Type: Flight Log | Date: 1945-11-17 to 1946-01-31 | Pages: 1 | Folder: IMAGES006

People: David Rodeigue

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Document DOJ-OGR-00015837

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Roddy

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Document DOJ-OGR-00015838

Type: Pilot's Flight Log | Date: 1956 | Pages: 1 | Folder: IMAGES006

People: David Ridgway

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Document DOJ-OGR-00015839

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodger

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Document DOJ-OGR-00015840

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodge

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Document DOJ-OGR-00015841

Type: Pilot's Logbook Page | Date: 1966 | Pages: 1 | Folder: IMAGES006

People: David Rodgers

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Document DOJ-OGR-00015842

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David R.odge

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Document DOJ-OGR-00015843

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodriguez

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Document DOJ-OGR-00015844

Type: Pilot's Flight Log | Date: 1947 March | Pages: 1 | Folder: IMAGES006

People: David Rodge

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Document DOJ-OGR-00015845

Type: Flight Log | Date: 1997 May - Jun | Pages: 1 | Folder: IMAGES006

People: David Rodege

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Document DOJ-OGR-00015846

Type: Flight Log | Date: 1997-07 | Pages: 1 | Folder: IMAGES006

People: David Rodgers

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Document DOJ-OGR-00015847

Type: Pilot's Flight Log | Date: 1947 | Pages: 1 | Folder: IMAGES006

People: David Rodriguez

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Document DOJ-OGR-00015848

Type: Pilot's Flight Log | Date: 1947 | Pages: 1 | Folder: IMAGES006

People: David Rodgefr

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Document DOJ-OGR-00015849

Type: Pilot's Flight Log | Date: DEC 1998 - FEB 1999 | Pages: 1 | Folder: IMAGES006

People: David Rodey

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Document DOJ-OGR-00015850

Type: Flight Log | Date: 1985 | Pages: 1 | Folder: IMAGES006

People: David Rodafe

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Document DOJ-OGR-00015851

Type: Pilot's Logbook Page | Date: March 1981 | Pages: 1 | Folder: IMAGES006

People: David Rodgers

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Document DOJ-OGR-00015852

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodgers

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Document doj-ogr-00015853

Type: Pilot's Flight Log | Date: 19MAY | Pages: 1 | Folder: IMAGES006

People: David Redlinger
Organizations: INSURANCE COMPANY

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Document DOJ-OGR-00015854

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Roddy

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Document doj-ogr-00015855

Type: Pilot's Flight Log | Date: 1998-09 | Pages: 1 | Folder: IMAGES006

People: David Rudefus

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Document doj-ogr-00015856

Type: Pilot's Logbook Page | Date: 1945 | Pages: 1 | Folder: IMAGES006

People: David M. Podgore

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Document DOJ-OGR-00015857

Type: Pilot's Logbook Page | Pages: 1 | Folder: IMAGES006

People: David Nodger

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Document DOJ-OGR-00015858

Type: Flight Log | Date: 1949 | Pages: 1 | Folder: IMAGES006

People: David Rodgers

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Document DOJ-OGR-00015859

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rudge

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Document DOJ-OGR-00015860

Type: Pilot's Logbook Page | Pages: 1 | Folder: IMAGES006

People: David Rothfus

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Document DOJ-OGR-00015861

Type: Pilot Logbook Page | Pages: 1 | Folder: IMAGES006

People: David Wodger

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Document DOJ-OGR-00015862

Type: Pilot's Flight Log | Date: 1819 | Pages: 1 | Folder: IMAGES006

People: David Wilefen

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Document DOJ-OGR-00015863

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Malekian
Organizations: Insurance Company

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Document doj-ogr-00015864

Type: Pilot's Logbook Page | Date: 1977 JUN | Pages: 1 | Folder: IMAGES006

People: David R. Roberts

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Document DOJ-OGR-00015865

Type: Pilot's Logbook Page | Pages: 1 | Folder: IMAGES006

People: David Rodriguez

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Document DOJ-OGR-00015866

Type: Pilot's Logbook Page | Date: 1941 | Pages: 1 | Folder: IMAGES006

People: David Rodgers

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Document DOJ-OGR-00015867

Type: Pilot's Logbook Page | Pages: 1 | Folder: IMAGES006

People: David Rodge

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Document DOJ-OGR-00015868

Type: Pilot's Flight Log | Date: November 25, 2008 - December 31, 2008 | Pages: 1 | Folder: IMAGES006

People: Pilot's Name (not provided)

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Document doj-ogr-00015869

Type: Pilot's Logbook | Date: 26Sep13 | Pages: 1 | Folder: IMAGES006

People: David Rodgefu

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Document DOJ-OGR-00015870

Type: Flight Log | Pages: 1 | Folder: IMAGES006

People: David R. Rogers
Organizations: Insurance Administration

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Document DOJ-OGR-00015871

Type: Pilot's Logbook Page | Date: May 2022 - June 2022 | Pages: 1 | Folder: IMAGES006

People: David Rodzfa

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Document DOJ-OGR-00015872

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Reddage

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Document DOJ-OGR-00015873

Type: Pilot's Flight Log | Date: 2000 Aug | Pages: 1 | Folder: IMAGES006

People: Daniel Rodge

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Document DOJ-OGR-00015874

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Bridge

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Document DOJ-OGR-00015875

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Ridge

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Document DOJ-OGR-00015876

Type: Pilot's Logbook Page | Date: 2001 | Pages: 1 | Folder: IMAGES006

People: David R. Ridgway

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Document DOJ-OGR-00015877

Type: Pilot's Logbook Page | Date: 2001 | Pages: 1 | Folder: IMAGES006

People: Connie Rodgers

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Document DOJ-OGR-00015878

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodger

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Document DOJ-OGR-00015879

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Hudepohl

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Document doj-ogr-00015880

Type: Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodriguez

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Document DOJ-OGR-00015881

Type: Pilot's Logbook Page | Date: 2001 | Pages: 1 | Folder: IMAGES006

People: David Redfearn

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Document DOJ-OGR-00015882

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodger
Organizations: PANAM

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Document DOJ-OGR-00015883

Type: Pilot's Flight Log | Date: 2004 | Pages: 1 | Folder: IMAGES006

People: David Rodgers

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Document DOJ-OGR-00015884

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: Darel Metcalfe

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Document doj-ogr-00015885

Type: Pilot's Flight Log | Date: 1988 | Pages: 1 | Folder: IMAGES006

People: David Rodgers

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Document DOJ-OGR-00015886

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Reddge

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Document DOJ-OGR-00015887

Type: Pilot's Logbook Page | Date: 2002 | Pages: 1 | Folder: IMAGES006

People: David Rodriguez

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Document DOJ-OGR-00015888

Type: Pilot's Flight Log | Date: 2007 | Pages: 1 | Folder: IMAGES006

People: Daniel Redgate

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Document DOJ-OGR-00015889

Type: Pilot's Flight Log | Date: February 2002 | Pages: 1 | Folder: IMAGES006

People: David Rodriguez

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Document DOJ-OGR-00015890

Type: Pilot's Flight Log | Date: Jan 2007 | Pages: 1 | Folder: IMAGES006

People: David Rodafe

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Document DOJ-OGR-00015891

Type: Pilot's Flight Log | Date: 2002-06 | Pages: 1 | Folder: IMAGES006

People: David Redfern

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Document DOJ-OGR-00015892

Type: Flight Log | Date: June 2002 | Pages: 1 | Folder: IMAGES006

People: Daniel Redgate

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Document DOJ-OGR-00015893

Type: Pilot's Logbook Page | Date: 1982 | Pages: 1 | Folder: IMAGES006

People: J. Rodriguez

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Document DOJ-OGR-00015894

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David R. Rodriguez

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Document DOJ-OGR-00015895

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Roberts

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Document DOJ-OGR-00015896

Type: Pilot's Flight Log | Date: 2003 | Pages: 1 | Folder: IMAGES006

People: David R. Rhodes

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Document DOJ-OGR-00015897

Type: Pilot's Flight Log | Date: 2003 | Pages: 1 | Folder: IMAGES006

People: David Lodefus

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Document DOJ-OGR-00015898

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: Jared Rodge

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Document DOJ-OGR-00015899

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: Daniel Rodgers

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Document DOJ-OGR-00015900

Type: Pilot's Logbook Page | Date: 1993 | Pages: 1 | Folder: IMAGES006

People: David Rodgers

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Document DOJ-OGR-00015901

Type: Pilot's Flight Log | Date: 2003 | Pages: 1 | Folder: IMAGES006

People: David Redding

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Document DOJ-OGR-00015902

Type: Pilot's Flight Log | Date: October 2003 | Pages: 1 | Folder: IMAGES006

People: David Ridgeway

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Document DOJ-OGR-00015903

Type: Pilot's Logbook Page | Pages: 1 | Folder: IMAGES006

People: Daniel Rodge

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Document DOJ-OGR-00015904

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Pedegs

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Document DOJ-OGR-00015905

Type: Pilot's Flight Log | Date: 1992 | Pages: 1 | Folder: IMAGES006

People: David R. Edge

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Document DOJ-OGR-00015906

Type: Pilot's Logbook Page | Date: 2004 | Pages: 1 | Folder: IMAGES006

People: David Redafe

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Document DOJ-OGR-00015907

Type: Pilot's Flight Log | Date: 2004 | Pages: 1 | Folder: IMAGES006

People: David Redeker

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Document DOJ-OGR-00015908

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Redlinger

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Document DOJ-OGR-00015909

Type: Pilot's Flight Log | Date: 2004 | Pages: 1 | Folder: IMAGES006

People: David Redding

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Document DOJ-OGR-00015910

Type: Pilot's Flight Log | Date: 2004-11-18 to 2005-01-06 | Pages: 1 | Folder: IMAGES006

People: David R. Roberts

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Document DOJ-OGR-00015911

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodiguez

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Document DOJ-OGR-00015912

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodger

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Document DOJ-OGR-00015913

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodge

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Document DOJ-OGR-00015914

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Mcdouglas

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Document DOJ-OGR-00015915

Type: Pilot's Flight Log | Date: 2005-2006 | Pages: 1 | Folder: IMAGES006

People: David Rodriguez

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Document GOVERNMENT EXHIBIT 662-RR

Type: Pilot's Flight Log | Date: 1991 Apr | Pages: 1 | Folder: IMAGES006

People: MR MARTIN, NCL COLEMAN, PAUL LEVY, ROGER MCINTIRE, Samuel Derafas

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Document doj-ogr-00015917

Type: Pilot's Flight Log | Date: 1991 Jul | Pages: 1 | Folder: IMAGES006

People: Jackie Kodagn

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Document DOJ-OGR-00015919

Type: Pilot's Flight Log | Date: 1991 | Pages: 1 | Folder: IMAGES006

People: David Rockyn, CHRISTINE, HEATHER, GEORGE BAJTA, ANDERSON

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Document doj-ogr-00015921

Type: Pilot's Flight Log | Date: 1941 Nov - Dec | Pages: 1 | Folder: IMAGES006

People: Jerry, Jeffrey, Christine, Maxwell, Heather, Lois, David R. Rutledge

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Document DOJ-OGR-00015923

Type: Pilot's Flight Log | Date: January 1992 | Pages: 1 | Folder: IMAGES006

People: Carl Rodgers

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Document DOJ-OGR-00015925

Type: Pilot's Flight Log | Date: 1942 May-June | Pages: 1 | Folder: IMAGES006

People: Podgor

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Document DOJ-OGR-00015927

Type: Pilot's Logbook Page | Date: 1960 Aug | Pages: 1 | Folder: IMAGES006

People: JEFFREY GHISLAINE, JAMES MURPHY, CHRISTINE KONSOLIAN, EVA ANDERSSON, PHILLIP HALLGREN, FELIX, PAMELA

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Document DOJ-OGR-00015928

Type: Pilot's Flight Log | Date: 1992-08 | Pages: 1 | Folder: IMAGES006

People: Jeffrey, G Holsine, Arthur Hollering, Tommy Quinn, Angela Andrew, Deborah, Eva Anderson, Daniel Redefie

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Document DOJ-OGR-00015929

Type: Pilot's Flight Log | Date: 19 Sep | Pages: 1 | Folder: IMAGES006

People: David Roddy
Organizations: CESSNA

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Document DOJ-OGR-00015930

Type: Pilot's Flight Log | Date: 1942 | Pages: 1 | Folder: IMAGES006

People: JEFFREY, GHOLDINE, DOUG, ARTHUR RODGER, EVA COX

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Document doj-ogr-00015931

Type: Pilot's Logbook Page | Date: 1962 Dec | Pages: 1 | Folder: IMAGES006

People: JERRY, TASHA, LINDA, CHESNUT, JFM, David Rodick, LOU PERKINS, SPYNE, LUCIA, EVA ANDERSON, NANCY

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Document DOJ-OGR-00015934

Type: Pilot's Flight Log | Date: May 1993 | Pages: 1 | Folder: IMAGES006

People: David Rodriguez, Terry Sodaro, Jun Stefanides

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Document DOJ-OGR-00015935

Type: Pilot's Flight Log | Date: 1993 JUN | Pages: 1 | Folder: IMAGES006

People: Donald P. Parkyns

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Document DOJ-OGR-00015936

Type: Pilot's Flight Log | Date: 1943 Jun | Pages: 1 | Folder: IMAGES006

People: David R. Roberts

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Document DOJ-OGR-00015937

Type: Pilot's Flight Log | Date: 1993 | Pages: 1 | Folder: IMAGES006

People: Cecile Roberts, Mary Roberts

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Document DOJ-OGR-00015938

Type: Pilot's Flight Log | Date: 1943 SEP | Pages: 1 | Folder: IMAGES006

People: David Rodge

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Document doj-ogr-00015941

Type: Pilot's Logbook Page | Date: 1968 | Pages: 1 | Folder: IMAGES006

People: Carl Roderfer, Tom Barlow, Barry Kennedy, Buddy Kennedy, Pat Cline, Bobbi

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Document DOJ-OGR-00015944

Type: Pilot's Flight Log | Date: 1994 | Pages: 1 | Folder: IMAGES006

People: JEFFREY EPSTEIN, SALENA, DAWN DEVITO, IMPEL, VIRGIL WOLFE, SEAN LANCASTER, SOPHIE BIDDLE, J. ROBERTSON, DAVID RODGERS

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Document DOJ-OGR-00015946

Type: Pilot's Flight Log | Date: 1944 | Pages: 1 | Folder: IMAGES006

People: David Rodgers, Jerry, Sophie Boole, Francis, Rupert, GM, JG

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Document DOJ-OGR-00015947

Type: Flight Log | Date: 1944-1945 | Pages: 1 | Folder: IMAGES006

People: David Rodgers, Scott Biddle, Frances Larding, Scan Lancaster, Judd Uckert, Gva Andersson, Rupert Jack Pasil & Cather, Mark Epstein, Andy Stewart, Scott G Goodrich, Well, Sunnie Goodrich, Jack Pasil & Gabriel

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Document DOJ-OGR-00015948

Type: Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodgers, Andy Stewart, Henry Rosovsky, Jack, Andy, Lucia

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Document doj-ogr-00015949

Type: Flight Log | Date: 1945 | Pages: 1 | Folder: IMAGES006

People: JIM, RUPERT, DAVID, RUTH, LUBA, JANIS KEVEY, GM, ANDY, JEFFERYS AUNT, JONATHAN, STEVE, DAISY, David Rodgers

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Document DOJ-OGR-00015950

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodgers, LICKERMAN, MARK GPSTEIN, GEORGE MITCHELL, JAMES MITCHELL, ANDY STEWART, MARK GRIPPE, JENNIFER

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Document doj-ogr-00015952

Type: Pilot's Flight Log | Date: 1995 Aug | Pages: 1 | Folder: IMAGES006

People: Paula Epstein, Mrs. Goodman, Donald Trump, Geil Trump, JC, David Roth, Mrs. Roth, Richard Cohen, Chrissine Kennally, Deborah, Ira Zscherman, Steve, Matt Griffs, David Rodgers

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Document DOJ-OGR-00015953

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Hodge, JIM WOODY, GEORGE MITCHELL, PAULA EPSTEIN, FRANCIS GOODMAN, SONDRA FRANCIS, SONDRA BIDDLE, PASQUALE, LUIS, ELLEN

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Document DOJ-OGR-00015954

Type: Flight Log | Date: 1945-11-17 to 1946-01-31 | Pages: 1 | Folder: IMAGES006

People: David Roderigue, MATT GIBBS, ALAN C. GREENBEL, GWENDOLYN BECK, JEN SCHUMER, DAVID AMON, SOPHIE BIDDLE, GLENN, BABY, EVA, GIBBS, ROBT, MANNY, DEBORAH

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Document DOJ-OGR-00015956

Type: Pilot's Flight Log | Date: 1996 | Pages: 1 | Folder: IMAGES006

People: David Radcliffe, Elizabeth Johnson, S. Dubeyn, E. G. Marshall, A. Tolal, Pamela Johanaoff, Katarzyna Kutzig, S. Teal, O. Teal

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Document DOJ-OGR-00015957

Type: Pilot's Logbook | Date: June 1996 | Pages: 1 | Folder: IMAGES006

People: PAULA GIBSON, ALLISON, SWANBY, JEFFANY, JIM WILSON, IRA TICHEMAN, COLINA, ANDY, MANDY, RALPH, DAVID ROTHMAN, FELICIA TAYLOR, David Rodge

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Document DOJ-OGR-00015958

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rothman, Celina Meddelefart, Roben Plant, Joan Glenn, Alan Dershowitz, David Rodge

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Document DOJ-OGR-00015959

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodgers, Darren Ira Leagsmap, Jeff Schantz, Dedier Azadumge, Larry, Shannon, Joe Poshckow, Andy Stewart, Leslie Gelb, Brian Matthew, Lester Pollack, Stephen Burst, Jeanne, Glenn, Chuck Manny, Linda Leigh

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Document DOJ-OGR-00015960

Type: Pilot's Flight Log | Date: December 1997 | Pages: 1 | Folder: IMAGES006

People: Clair Kirks, Glenn Dubin, Boby, Nanni, Pedro Cazadumec, David Ross, Paula Epstein, Babe, Karen Epstein, Mark Beck, Nathan Myrvold, Jordan, Chinbun Dick, Britten Dick, Dumpud Trump, Mark Epstein, Fann Coleman, Coleman, David Rodge

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Document doj-ogr-00015961

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: KAREN, CLAIRE HAZEL, AMANDA, GWENDOLYN BECK, DOMINIC, SCOTTY PORTE, RYAN FLEMING, IMMY ANTIN, GUS, CORDON PURIN, CHRISTOPHER, CECILIA MEDINA, FRANK, ALBISIN, ANDREW STEPHENS, DONNA, DONALD CALDWELL, PAMELA STEVENS, David Rodriguez

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Document DOJ-OGR-00015962

Type: Flight Log | Date: 1997 | Pages: 1 | Folder: IMAGES006

People: CELENA MIDDELFART, GM SUZANNA, JOEL ASHKEN, CATHERINE BECK, GUS GREEN, David Rodge

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Document DOJ-OGR-00015963

Type: Pilot's Flight Log | Date: 1997 May | Pages: 1 | Folder: IMAGES006

People: David Rodege, Sophie Biddle, Jack Kosgei, Celina Midelfart, Ginger Southgate, Mandy, Dieter, Lynn Forrester, Heather Mann

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Document DOJ-OGR-00015964

Type: Flight Log | Date: 1997-07 | Pages: 1 | Folder: IMAGES006

People: Paula Epstein, Didier, Kresty Rodgers, Heather Mann, Celena, Glen Eva, Celena Duben, David Rodgers
Organizations: Xentek

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Document DOJ-OGR-00015965

Type: Flight Log | Date: 1947 | Pages: 1 | Folder: IMAGES006

People: HEATHER MANN, ROBERT DAN, STEVE TUCKERMAN, JUDY TUCKERMAN, JACK ROBERTSON, LIPSY KORYL, DAN GLENN, ANNIE GLENN, NATHAN FLETCHER, PATRICK ATKINSON, DEREK BECK, STEVE, DIDIER, CLAIRE HAZEL, DOC SHERLOCK ANDRE, ENTIO, PASCAL, GABRIELLE, MAHER, ROGER JTEON, Ariel Rodriguez
Organizations: CESSNA

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Document DOJ-OGR-00015966

Type: Pilot's Flight Log | Date: 1947 | Pages: 1 | Folder: IMAGES006

People: David Rodgefr, GMMY, MANDY GMMY, EMMY TAYLER, GARY, MARY KERNY, LYNN FORRESTER, LARRY VISOSKI, ELENA MIDDLEART, JOG PAGANO GENO, JORDAN DUBIN, NANNY, GMM, EVD, COLINA

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Document DOJ-OGR-00015967

Type: Pilot's Flight Log | Date: January 1998 | Pages: 1 | Folder: IMAGES006

People: Glen Gub, Glenda, Jok Dan Dylan, Jimmy Elliot, Gwendolyn Beck, Mandy Gilson, Jimmy, Margaret Wheeler, Doug Schoettle, Melinda Luntz, Sherry, ML, SC, Ellen Spencer, Sophie Biddle, Clarke Bostly, Joel Pashkow, Jemima, Alan Dashowitz, Manoh, Jenny Pashkow, Sem, Mrs Cayne, Gwenlyn Sherer, David Rodey

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Document doj-ogr-00015968

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodafe, Gwendolyn Beck, Gary Kerny, Chris Wagner
Organizations: FSS, ARTC, Karr Services

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Document doj-ogr-00015969

Type: Pilot's Logbook Page | Date: March 1998 | Pages: 1 | Folder: IMAGES006

People: EVA ANDERSSON, CARINA DUBOW, NANNY, DOUG SHOettle, WENDY MITCHELL, BOBBY MITCHELL, ROBIN MYLONDO CLINTZ, PAUL MELLON, CAROLYN, OLIVER SACHS, ROBIN, GM GILCN, EVA, STEFAN, DUDES, ELINANTE, DAVID RODGERS

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Document doj-ogr-00015970

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: Chris Wagner, Kristy, Ginger, Kristy Rodgers, Patty Gil Clemos, Patty Rodgers, Lawrie, Clair Hazey, J Fcmble, Cocoa Brown, Linda, David Rodgers, Stefan, Glen Durbin, Jordan, Stefanie, Genny, Robin, S Jeven

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Document DOJ-OGR-00015972

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Roberts, Jonathan, Dan, Richard, MCA Richard

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Document DOJ-OGR-00015974

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David P. Podgurski, Mandy Ellison, Alberto Pena, Lenna Pena, Larry Summers, Lynn Forester, Luba, Dara, Guideden Bell

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Document DOJ-OGR-00015976

Type: Pilot's Flight Log | Date: 1949 | Pages: 1 | Folder: IMAGES006

People: David Rodgers, LYNN FOWLER, DUBOSE,CARL, ALEXA, SOPHIE BIDDLE, MERLO,DETA, ALEXS, JEAN LUKE, ULYSSES SILIPINAC, CIE,CIELO, JORON RITA, EVA, CG, ENA, JOEAN, JOHNNY

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Document doj-ogr-00015977

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Roder, MELANIE STEVENS, WILLIAM HAZEL, MELENDO CUN2, JUANITA, JP PRINCE ADORCU, PELUCA AMOROSA, STEVE BURGESS, LAINE KELSON, JO ANNE

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Document DOJ-OGR-00015980

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: MONICA CHARLOW, TEFANY GRAMZA, DANIEL HILLS, ALEXA WALLBAUM, JOEPHIE BIDDLE, SOPHIE PEDOLI, SHELLEY LEWIS, CLARKE IZABEL, DAVID WILEFOR

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Document DOJ-OGR-00015981

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Malekian
Organizations: Insurance Company

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Document DOJ-OGR-00015984

Type: Pilot's Logbook Page | Date: 1941 | Pages: 1 | Folder: IMAGES006

People: SHANNON HGLY, CLAIRE HAZEL, VICTORIA HAZEL, ADAM, MARSHALL, ELIZABETH, PAUL EDSALL, MANDY, GLORIA CLAIRE HAZEL, PAULA EDSALL, SHELLY HARRISON, SHELLY LEWIS, SOPHIE BIDDLE, AUDREY RAMBAULT, JET, David Rodgers

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Document DOJ-OGR-00015985

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: ANDREY RAIMBAULT, MELINDA LUNT, GWENDOLYNE BLACK, MR. BROWN, CLAIRE HAZEL, SHELLY ANNE LEWIS, ALBERTO PINTO, MANDY GLISSON, JEAN MERKEL, JEAN MERKEL GATHY, David Rodge

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Document DOJ-OGR-00015988

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Ridge
Organizations: Insurance Administrator

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Document DOJ-OGR-00015989

Type: Pilot's Flight Log | Date: May 2022 - June 2022 | Pages: 1 | Folder: IMAGES006

People: David Rodaja, Josen, Capt. Harris, Paula Epsilon, Alexandro, S. Hellgy Lewis, Peter Marin, Elizabeth Johnson, Fredo

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Document DOJ-OGR-00015990

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Redlinger, Sophie Biddle, Shelley Lewis, Jamie

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Document DOJ-OGR-00015993

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Ridge, S HELLEY LEWIS, RICARDO LEGORETTA, KELLY SPAMM, TOM PRITCHARD, VIRGINIA

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Document DOJ-OGR-00015995

Type: Pilot's Flight Log | Date: 2001 | Pages: 1 | Folder: IMAGES006

People: Jonathan Mano, Kirsti Rogers, Virginia Roberts, Larry Morrisson, Connie Rodgers, Algon, Garel Dumpieg

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Document DOJ-OGR-00015996

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodghr, Jonathan Mand, Heather Mand, Rhodna

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Document doj-ogr-00015998

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rudegers, Jonathan Mand, Ryan Cookman, Kristy Alyssa, Joel Knighton
Organizations: Insurance

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Document doj-ogr-00016000

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Bodger, Joshewet Lewis, Virginia Roberts, GARY BOXBY, JONATHAN MANO
Organizations: PANAM SERVICE

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Document doj-ogr-00016001

Type: Pilot's Flight Log | Date: 2004 | Pages: 1 | Folder: IMAGES006

People: David Rodger, SARAH KELLEN, KARGN CASEY

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Document doj-ogr-00016003

Type: Pilot's Flight Log | Date: 1974 | Pages: 1 | Folder: IMAGES006

People: DAVID RICHGERS, JOEL PASHCON, JOEL PASH, LEO TINTAY, GWENOLYN PASH, SHELLY LEVIS

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Document DOJ-OGR-00016004

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Reddge, Alexia Walker, Este-Lin Lives, Bob Mason, Warren, Marcaros, Roxer

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Document DOJ-OGR-00016006

Type: Pilot's Flight Log | Date: 2007 | Pages: 1 | Folder: IMAGES006

People: Daniel Redgate, Glen Dubon, Gerolding Latimer, Nena Zagit, Roger Sloan, Frederic Bailette, Rick Griffin, Joe Paciano, Julie Tood, Bill Clement, Doug Banda, Naine Camille, Nicole Junicermann

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Document DOJ-OGR-00016007

Type: Pilot's Flight Log | Date: 2002 | Pages: 1 | Folder: IMAGES006

People: David Rodigue, Shelley Lewis

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Document DOJ-OGR-00016008

Type: Pilot's Flight Log | Date: Jan 2007 | Pages: 1 | Folder: IMAGES006

People: David Rodge, Pete Rother, JAL, DAL, ICO
Organizations: OIL BROTHERS AVIATION

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Document DOJ-OGR-00016009

Type: Pilot's Flight Log | Date: 2002-06 | Pages: 1 | Folder: IMAGES006

People: David Redfern, Cindy Lorez, Jean Luc Bernard, Richard Turgoner, Juliana Jorge, Fabio

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Document DOJ-OGR-00016010

Type: Flight Log | Date: 2002 | Pages: 1 | Folder: IMAGES006

People: Cindy Lopez, President Clinton, Dole, Anna, Mike, Shelley Lewis, Kristy Rodgers, Greg Holubert, Alyssa Holubert, Peter Ryan, Robert Gordon, Daniel Rodriguez
Organizations: Secret Service

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Document DOJ-OGR-00016011

Type: Pilot's Flight Log | Date: 1982 | Pages: 1 | Folder: IMAGES006

People: NICOLE JUNKERMANN, CINDY LOPEZ, JOAN LUC BRUNEL, ANDREA, SHELLEY LEWIS, DEANE FLEETWOOD, WILLIAM J. CLINTON, KEVIN O'DONNELL, CHRISS TUCKER, DOG BRAIN, DAVID SL, JEM KENNA, ROGER NOLASCO, RODRICK, LEE GARRISON, SAMMY G, RON TURKLE, ANDREA MEREDITH, LEGGATE LEGGANCE SMITH, Rodriguez

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Document DOJ-OGR-00016012

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodgers, JG, GM, NICK, GO WENP, CAMPBELL, ANDREA, RGO, NICK SIMMONDS, PDU, RIAN, STAFF, MARK POTTER, ANNA BRYANT, JULIET SIMMONDS, TYLER, KELLY, IHY, MAX, MASHIE, RYAN ORRINS, LESLIE, RYAN

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Document doj-ogr-00016014

Type: Pilot's Logbook | Date: 2003 | Pages: 1 | Folder: IMAGES006

People: David R. Dalfonso, VALSON, ANDREW LIEBMAN, RAYMON, GARY, MICHAEL LIEGMAN, BLACKHAWK, RYAN DIAMOND, PATRICK

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Document doj-ogr-00016015

Type: Pilot's Flight Log | Date: 2003 | Pages: 1 | Folder: IMAGES006

People: Jemmy Taylor, Brent, Magalee Blychon, Jean Luc Brunel, Michael Liepmann, Giovanni Lopez, Jose Luiz Tiburcio, Nagib C Pell, David Ledefus, President Andres Pastrana

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Document doj-ogr-00016016

Type: Pilot's Flight Log | Date: April 13 - May 12 | Pages: 1 | Folder: IMAGES006

People: David Reddage, Barry, Andrew Merovetz, Teala Davis, Dane, Kevin Bovenza, Emy Taylor, Larry VIDRINE

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Document DOJ-OGR-00016018

Type: Pilot's Logbook | Date: 2003 | Pages: 1 | Folder: IMAGES006

People: David Rodgers, GARY ROXBURY, CHRIS GAMBLE, DAVE SAVAGE

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Document DOJ-OGR-00016019

Type: Pilot's Flight Log | Date: 2003 | Pages: 1 | Folder: IMAGES006

People: David Redding, PAULA EPSICEN, LARRY WEBBKE, ED AMATO, GARY ROXBURY, CARDLENA

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Document DOJ-OGR-00016020

Type: Flight Log | Date: October 26, 2003 - November 21, 2003 | Pages: 1 | Folder: IMAGES006

People: David Rodge, Bill Clinton
Organizations: DOJ

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Document DOJ-OGR-00016021

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: Daniel Rodger, Tom Paythe, Gary Rexroads, Kenneth Burns, Steve Lisjcr, Gary Fowler, Jean Luc Dubrul, Tealta Drury

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Document DOJ-OGR-00016022

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Pedgeon, ALAN Dershowitz, ANDREW MEIRWETCH, ALENE WEBR, N MARKGI, VALDSON COTn, HOUNTAgE DAVEg, FOREST gawYER

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Document DOJ-OGR-00016023

Type: Pilot's Flight Log | Date: March 1992 | Pages: 1 | Folder: IMAGES006

People: GARY BLACKWELL, LARRY, STEVE LYBBER, FRANK CORBETT, LARRY SUMMERS, JENNIFER, MARK EPSTEIN, DAVID R. RISHLING

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Document DOJ-OGR-00016024

Type: Pilot's Logbook Page | Date: 2004 | Pages: 1 | Folder: IMAGES006

People: David Redding

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Document doj-ogr-00016025

Type: Pilot's Logbook Page | Date: 2004 | Pages: 1 | Folder: IMAGES006

People: David Redeker, A.Q.GOSMAN, JOE NGGER KALEN, STEVE MALCE, STEFONEE

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Document DOJ-OGR-00016026

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Podgurs, Frank Gimble, Rolph Pascale, David Mullen

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Document DOJ-OGR-00016027

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Redding, Natalie, Andrea, LH Andrew, Norman Remble, PIA Trussell, PIA Prussell

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Document DOJ-OGR-00016028

Type: Pilot's Flight Log | Date: 2004-11-18 to 2005-01-06 | Pages: 1 | Folder: IMAGES006

People: David Ridgway, Hank Collins, William Josh, Steve Losikan

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Document doj-ogr-00016029

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodgers, Pete Ratwell, Rick Monroe-Lind, Bill Murphy

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Document DOJ-OGR-00016030

Type: Pilot Logbook Page | Pages: 1 | Folder: IMAGES006

People: David Rodgeren

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Document DOJ-OGR-00016031

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Rodge, JIM DOWD, TATIANNA, JK, ALEX, NATALIE, TRACY, MUCINSKA, GM, IAN, JC, AM, SK, DB, DM

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Document doj-ogr-00016032

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: David Redding, LARRY SUMMERS, JIM, PAUL HALDOF, GEORGE, TATIANA SEMIANN, TATEANNA, ANDREA MELLOVICH, GENNARO WHITAKER

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Document DOJ-OGR-00016033

Type: Pilot's Flight Log | Pages: 1 | Folder: IMAGES006

People: ADRIAN MUCINSKA, MARK PROBST, ALAN DERSHOWITZ, TATIANA KOVYLSN, MARK TAFOYA, SEMIARAVA, JUAN MOLINA, LARRY SUMMERS, LISA SUMMERS, David Rodgers

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Document DOJ-OGR-00016034

Type: Image | Pages: 1 | Folder: IMAGES006

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Document DOJ-OGR-00016036

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, OGR

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Document doj-ogr-00016037

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00016038

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document INT 000272

Type: Memorandum | Date: 8/26/93 | Pages: 1 | Folder: IMAGES006

People: Jeffrey Epstein, Tim Ambrose, Karen Sargent, Dean Boal
Organizations: Interlochen Center for the Arts, Town and Country Log Homes

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Document INT 000220

Type: Letter | Date: December 23, 1994 | Pages: 1 | Folder: IMAGES006

People: Ghislaine Maxwell, Jeffrey Epstein, Timothy J. Ambrose
Organizations: Interlochen Center for the Arts, J. Epstein & Company, Inc., Interlochen Arts Academy, Interlochen Arts Camp, Interlochen Public Radio

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Document INT 000223

Type: Letter | Date: February 21, 1995 | Pages: 1 | Folder: IMAGES006

People: Jeffrey Epstein, Dr. Tuckerman, Timothy J. Ambrose, Dr. Luby, Jessica Ciralsky
Organizations: Interlochen Center for the Arts, Interlochen Arts Academy, Interlochen Arts Camp, Interlochen Public Radio, The Villard House

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Document DOJ-OGR-00016048

Type: Exhibit | Pages: 1 | Folder: IMAGES006

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Document 4-495-75031

Type: Invoice | Date: December 23, 2002 | Pages: 21 | Folder: IMAGES006

People: JEFFREY E EPSTEIN, NDREA MITRONCH, MARC LINDBERG, G MAXWELL, LAURA CASEY WASSERMAN, BRAN FERREN, EDWINA SIMMONDS, D.OAKLEY, MAXWELL, S.MAXWELL, G MAKWELL, DANNY HILLIS, M. CHRISTMAN, J EPSTEIN, KIRSTIE FERGUSEN, K.FERGUNSEN, KELLY BOMOD, KELLY SPANN, SOPHIE RIDDLE, HEIDI FREILER, SJMOA186310, D.BAUZIA, CARDNER, P.BIA153553, LAUREN PETRELLA, LAUREN KWINTNER, HUGH BLATE, CECILIA STEEN, ISABEL MAXWELL, JEFFREY E. EPSTEIN, ELISABETH ANDUJAR, E PST EIN, MILAGROS, SHANNON, EVELYN, CECILIA STEIN, JEFFREY E. EPSTEN, LES WEXNER, EJSPTEIN, K.DANIELS, EMMY TAYLOR, EDWNA SIMMONDS, LARRY MORRISON, MS BELLA, PEG UGLAND, S.GRIFFS, D OAKLEY, L MORRISCN, GREG VINCENT, TEENA & MERRY MABRISON, K.DAVIS, L.NA51083, Cecilia Stern, Jeffrey E Epstein, Larry Visoski, Patsy Rodgers, Dave Rodgers, HELEN H KIM, ELLA DERSHOWITZ, CECIL J STEEN, DOTTIE, M.BROWN, 805899, FRANK NODARSE, LARRY VISOSKI, BANU KUCUKKOYLU, MIKE AND PAT, RODGERS DAVID, MR. LARRY VISOSKI
Organizations: FedEx, MERCEDES BENZ USA, DOJ, CHANOTS OF PALM BEACH, GULFSTREAM AEROSPACE, COLONIAL BANK, CYSTAL COMMUNICATIONS, INC., JEPPESEN SANDERSON, VIALTA INC

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Document 4-397-85573

Type: Invoice | Date: October 14, 2002 | Pages: 3 | Folder: IMAGES006

People: JEFFREY E EPSTEIN, HELEN H KIM, HELEN EPSTEIN INTERESTS, S.GRIFFIS, C.DAVIES, J EPSTEIN, CRISTALLE M WASCHE, S KELLER, CECILIA STEEN, SHANNON HEALY, .EVELYN, B.SMITH
Organizations: FedEx

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Document 823-R

Type: Personnel Action Notice | Date: 4-11-00 | Pages: 1 | Folder: IMAGES006

People: Sky Roberts
Organizations: THE MAR-A-LAGO CLUB

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Document DOJ-OGR-00016096

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

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Document 903-R

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

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Document 904-R

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: Department of Justice

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Document 909

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

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Document doj-ogr-00016100

Type: Exhibit Image | Pages: 1 | Folder: IMAGES006

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Document 911-R

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document 915-R

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document DOJ-OGR-00016103

Type: Exhibit | Pages: 1 | Folder: IMAGES006

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Document 925-R

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document 926

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document 928-R

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document 929

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

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Document 932

Type: Government Exhibit | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, OGR

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Document doj-ogr-00016109

Type: Exhibit Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ, Government

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Document DOJ-OGR-00016110

Type: Image | Pages: 1 | Folder: IMAGES006

Organizations: DOJ

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Document 1:20-mj-00132-AJ

Type: Court Document | Date: July 2, 2020 | Pages: 3 | Folder: IMAGES007

People: Ghislaine Maxwell, MAXWELL, GHISLAINE MAXWELL, Epstein, Minor Victim-2, Minor Victim-3, Jeffrey
Organizations: US Courts, Department of Justice, Grand Jury, United States District Court for the Southern District of New York

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Document 1:20-mj-00132-AJ Document 2

Type: Court Document | Date: 07/02/20 | Pages: 6 | Folder: IMAGES007

People: Brennan, J., Bucci, Smith, Alimehmeti, Andrea K. Johnstone
Organizations: N.H. Dep't of Health and Human Servs., N.H. Pub. Radio, Real Clear Politics, U.S. Marshal, United States

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Document 1:20-mj-00132-AJD

Type: Commitment To Another District | Date: July 2, 2020 | Pages: 1 | Folder: IMAGES007

People: Andrea K. Johnstone
Organizations: United States Marshal, United States Attorney

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Document 20-8063

Type: Notice Of Appeal | Date: September 3, 2020 | Pages: 1 | Folder: IMAGES007

People: Ghislaine Maxwell
Organizations: United States District Court, United States Court of Appeals for the Second Circuit

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Document 5501229

Type: Court Document | Pages: 1 | Folder: IMAGES007

People: Laura A. Menninger, Jeffrey S. Pagliuca, Ghislaine Maxwell
Organizations: HADDON, MORGAN AND FOREMAN, P.C.

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Document 20-80638

Type: Certificate Of Service | Date: September 3, 2020 | Pages: 1 | Folder: IMAGES007

People: Nicole Simmons
Organizations: Clerk of Court

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Document 20-8000380

Type: Receipt | Date: March 22, 2021 | Pages: 1 | Folder: IMAGES007

People: CHRISLANE MAXWELL
Organizations: District Court

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Document 20-806380

Type: Letter | Date: September 3, 2020 | Pages: 2 | Folder: IMAGES007

People: Nicole Simmons, Maxwell, RENEE MCREYNOLDS, DANIEL P. MOYNIHAN
Organizations: Haddon, Morgan and Foreman, P.C, Southern District of New York, Court Clerk's Office, HADDON, MORGAN AND FOREMAN, P., US DISTRICT COURT - SDNY, UPS

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Document 20-606380

Type: Tracking Details | Date: September 9, 2020 | Pages: 1 | Folder: IMAGES007

People: EDDIE
Organizations: UPS

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Document 20-806380-AJN

Type: Shipment Progress | Date: September 9, 2020 | Pages: 1 | Folder: IMAGES007

Organizations: United Parcel Service of America, Inc., UPS

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Document Case 1:20-cr-00333 Document 532 Filed 09/09/20 Page 2 of 5

Type: Court Document | Date: September 9, 2020 | Pages: 1 | Folder: IMAGES007

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Document Case 1:20-cr-00330 Document 152 Filed 09/09/20 Page 3 of 5

Type: Court Document | Date: September 9, 2020 | Pages: 1 | Folder: IMAGES007

People: Jeffrey Epstein
Organizations: Government

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Document 20cv30033

Type: Court Order | Date: September 2, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan
Organizations: United States District Court

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Document 5-2

Type: Email Notification | Date: September 9, 2020 | Pages: 11 | Folder: IMAGES007

People: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Mark Stewart Cohen, Lara Elizabeth Pomerantz, Alison Gainfort Moe, Alex Rossmiller, Ghislaine Maxwell, Maurene Ryan Comey, Alison J. Nathan, Katharine H. Parker, Alison Moe, Maurene Comey, Lea Harmon, Kristine Caraannante, Jeffrey Pagliuca, Jeffrey Epstein
Organizations: U.S. District Court, Southern District of New York, U.S. Court of Appeals, USDOJ, Cohne & Gresser LLP, Haddon Morgan and Foreman, Haddon, Morgan and Foreman, P.C., U.S. Attorney's Office, United States Attorney's Office, SDNY, USA, S.D.N.Y., Department of Justice, U.S. Attorney's Office for the Southern District of New York, District of New York, US Court of Appeals, Bureau of Prisons

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Document 20-3061, Document 5-2

Type: Court Document | Date: September 9, 2020 | Pages: 1 | Folder: IMAGES007

People: Ghislaine Maxwell, Alison J. Nathan, Maurene Comey, Alison Moe, Alex Rossmiller, Mark S. Cohen, Daniel Patrick Moynihan
Organizations: United States District Court, District of New Hampshire, S.D.N.Y.

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Document 2006R033D

Type: Court Order | Pages: 1 | Folder: IMAGES007

People: Defendant
Organizations: Government, Defense Counsel

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Document 1:20-cr-00633-DAD

Type: Court Document | Pages: 2 | Folder: IMAGES007

People: Defendant
Organizations: Defense Counsel, Court, Defense Staff, Defense Experts/Advisors, Other Authorized Persons, Potential Defense Witnesses, Government, Bureau of Prisons

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Document Case#:2006R033D

Type: Court Document | Pages: 1 | Folder: IMAGES007

People: Defendant
Organizations: Government, Defense Counsel, Court, Defense Staff, Defense Experts/Advisors, Other Authorized Persons

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Document AE63D-AJNeDot8m1 6820

Type: Court Document | Pages: 1 | Folder: IMAGES007

People: Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses
Organizations: Government, Court

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Document Case#:2006cv0633 Document#:111 Filed:07/28/20 Page:6 of 12

Type: Court Document | Date: 07/28/20 | Pages: 1 | Folder: IMAGES007

People: victims, witnesses
Organizations: Government, Defense Counsel

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Document 20cr833 (D.N.J. filed 11/18/20)

Type: Court Order | Date: November 18, 2020 | Pages: 1 | Folder: IMAGES007

People: Defendant, Defense Counsel, Potential Defense Witnesses
Organizations: BOP, Government, DOJ

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Document doj-ogr-00019311

Type: Court Document | Pages: 1 | Folder: IMAGES007

People: Defendant
Organizations: Government, Court

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Document 2006-630

Type: Court Document | Pages: 1 | Folder: IMAGES007

People: Defendant, Defense Counsel
Organizations: Government, Court, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses, Other Authorized Persons

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Document Case#: 20-cr-00330-AJN Document#: 165 Filed#: 08/26/20 Page#: 11 of 12

Type: Court Document | Date: 08/26/20 | Pages: 1 | Folder: IMAGES007

People: Defendant
Organizations: Government, Court, Defense Counsel

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Document Case 1:20-cr-00330-AJN Document 165 Filed 07/30/20 Page 12 of 12

Type: Court Order | Date: July 30, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan
Organizations: United States District Court

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Document 920

Type: Court Document | Date: May 18, 2020 | Pages: 1 | Folder: IMAGES007

People: Debra C. Freeman, Maxwell, Jeffrey Epstein, Rex Ling, Roberta Ling
Organizations: U.S. Virgin Islands, USVI Attorney General, Epstein's Estate, Southern District

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Document 20-10495

Type: Court Document | Date: May 18, 2020 | Pages: 1 | Folder: IMAGES007

People: Debra C. Freeman, Jeffrey E. Epstein, Maxwell, David Boies, Judge Schofield, Plaintiff, Plaintiff's sister
Organizations: Estate of Jeffrey E. Epstein, V.I. Super. Ct., Court

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Document 15 Civ. 7433 (LAP)

Type: Court Order | Date: August 11, 2020 | Pages: 2 | Folder: IMAGES007

People: Virginia L. Giuffre, Ghislaine Maxwell, Loretta A. Preska, Laura A. Menninger, Nathan
Organizations: UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, Haddon Morgan Foreman, United States District Court, Southern District of New York, U.S. Attorney's Office, Second Circuit

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Document 15-cv-07433

Type: Court Document | Date: August 10, 2020 | Pages: 1 | Folder: IMAGES007

People: Loretta A. Preska, Ms. Maxwell, Judge Nathan, Plaintiff, Doe 1
Organizations: U.S. Attorney's Office, Second Circuit, Court

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Document Case 1:15-cv-07433-LAP Document 1078 Filed 08/10/20 Page 3 of 3

Type: Court Document | Date: August 10, 2020 | Pages: 1 | Folder: IMAGES007

People: Loretta A. Preska, Doe 1, Ms. Maxwell, Laura A. Menninger, Virginia Giuffre, Sharon Churcher

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Document 20-cv-00783

Type: Court Order | Date: August 12, 2020 | Pages: 1 | Folder: IMAGES007

People: Ms. Maxwell, Loretta A. Preska

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Document 20-CR-033 (LJL)

Type: Court Document | Date: 09/02/20 | Pages: 1 | Folder: IMAGES007

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Document 1:20-cr-00333-DAD

Type: Court Document | Date: 09/02/20 | Pages: 1 | Folder: IMAGES007

People: Jeffrey Epstein

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Document 200-20BB-6033D

Type: Court Document | Pages: 1 | Folder: IMAGES007

Organizations: Government

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Document 20-CV-6033 (DLC)

Type: Court Order | Date: September 2, 2020 | Pages: 1 | Folder: IMAGES007

People: ALISON J. NATHAN

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Document 200633

Type: Court Document | Date: August 21, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan, Jeffrey Epstein

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Document 20 Cr. 329 (AJN)

Type: Court Document | Date: August 21, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan, Jeffrey Epstein
Organizations: U.S. Attorney's Office

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Document 20030033

Type: Court Document | Date: August 21, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan
Organizations: United States

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Document 20-CR-033-DLC

Type: Court Document | Date: August 21, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: United States Attorney, Southern District of New York

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Document 20-00330-cr

Type: Court Document | Date: 2020 | Pages: 1 | Folder: IMAGES007

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Document 20-000330-CR-A

Type: Court Document | Pages: 1 | Folder: IMAGES007

People: Jeffrey Epstein

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Document 20-cv-0330

Type: Court Order | Date: September 2, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan
Organizations: United States District Court

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Document 20cv00484 (JGK) (DF)

Type: Memorandum And Order | Pages: 1 | Folder: IMAGES007

People: Jane Doe, Darren K. Indyke, Richard D. Kahn, Jeffrey E. Epstein, Ghislaine Maxwell, Debra Freeman, John G. Koeltl, Laura A. Menninger, Alison J. Nathan
Organizations: United States District Court, Southern District of New York, Metropolitan Detention Center

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Document 20-00184-DG

Type: Court Document | Date: 2020 | Pages: 1 | Folder: IMAGES007

People: Maxwell, Bennet J. Moskowitz, Robert Glassman
Organizations: Epstein Victims' Compensation Program

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Document 1:20-cv-00484-DG-KAM

Type: Court Document | Date: September 4, 2020 | Pages: 1 | Folder: IMAGES007

People: Jeffrey Epstein, Ghislaine Maxwell, Laura A. Menninger, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: United States Attorney

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Document 1:20-cv-00484-DG-KD

Type: Court Document | Pages: 1 | Folder: IMAGES007

People: Maxwell, Roberts
Organizations: Government, South Carolina, North Carolina, Washington State Inv. Bd., Odebrecht S.A., GLG Life Tech Corp., Brenner, Scott

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Document 1:20-cv-02048-DG-KAM

Type: Court Document | Pages: 1 | Folder: IMAGES007

Organizations: Louis Vuitton Malletier S.A., LY USA, Inc., Sec. & Exch. Comm'n, LaGuardia, Trustees of Plumbers & Pipefitters Nat. Pension Fund, Transworld Mech., Inc., Volmar Distributors, Inc., New York Post Co., Shkreli

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Document 1:20-cr-00148-DG-KAM

Type: Court Document | Pages: 1 | Folder: IMAGES007

Organizations: Plumbers and Pipefitters Nat. Pension Fund, Louis Vuitton Malletier, Volmar Distributors, New York City Police Dep't

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Document 20-cv-01484-DG-RML

Type: Court Document | Pages: 1 | Folder: IMAGES007

People: Maxwell, Epstein, Maldanado, Menninger, Glassman
Organizations: Government

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Document 1:20-cv-02484-DG

Type: Court Document | Pages: 1 | Folder: IMAGES007

People: Maxwell, Menninger, Glassman
Organizations: Louis Vuitton Malletier, Volmar Distributors

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Document 1:20-cv-01437

Type: Court Document | Pages: 1 | Folder: IMAGES007

People: Maxwell, Menninger
Organizations: MDC, Court

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Document Case 1:20-cv-00684-LJL-DCF Document 124-2 Filed 09/09/20 Page 10 of 13

Type: Court Document | Date: September 9, 2020 | Pages: 1 | Folder: IMAGES007

People: Maxwell, Alison J. Nathan
Organizations: Sec. & Exch. Comm'n, Government

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Document Case 1:20-cv-08064-JGK-DCF Document 103 Filed 12/14/20 Filed 08/09/20 Page 11 of 13

Type: Court Document | Date: December 14, 2020 | Pages: 1 | Folder: IMAGES007

People: Maxwell, Glassman, Johnson
Organizations: Government

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Document 1:20-cv-00046-LJL-DCF

Type: Court Document | Date: December 24, 2020 | Pages: 1 | Folder: IMAGES007

People: Maxwell, Moskowitz
Organizations: Plumbers and Pipefitters Nat. Pension Fund

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Document 20-cv-4820

Type: Court Order | Date: September 14, 2020 | Pages: 1 | Folder: IMAGES007

People: DEBRA FREEMAN

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Document Case 20-30611, Document 660062326325, Page9 of 125

Type: Court Document | Date: September 18, 2020 | Pages: 1 | Folder: IMAGES007

People: Ghislaine Maxwell, Alison J. Nathan, Mark Cohen, Christian R. Everdell, Alison Moe, Jeffrey Pagliuca, Alex Rossmiller, Maurene Comey, Lea Harmon, Kristine Caraannante
Organizations: S.D.N.Y., USA, DOJ

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Document Case 20-3061, Document 60

Type: Court Document | Date: September 18, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan, Christian R. Everdell, Ghislaine Maxwell, Alex Rossmiller, Jeffrey S. Pagliuca, Lara Elizabeth Pomerantz
Organizations: Department of Justice, U.S. Attorney's Office for the Southern District of New York

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Document Case 20-3061, Document 65

Type: Docket Report | Date: September 18, 2020 | Pages: 1 | Folder: IMAGES007

People: Ghislaine Maxwell
Organizations: US Court of Appeals, U.S. Court of Appeals, PACER Service Center

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Document 3:20-cr-30600-AUN Document 172 Filed 07/08/20 Page 17 of 125

Type: Court Document | Date: 07/08/20 | Pages: 1 | Folder: IMAGES007

People: GHISLAINE MAXWELL, Jeffrey Epstein

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Document 1920

Type: Court Document | Date: August 8, 2020 | Pages: 1 | Folder: IMAGES007

People: GHISLAINE MAXWELL, Jeffrey Epstein

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Document 20-30600

Type: Court Document | Date: July 8, 2020 | Pages: 1 | Folder: IMAGES007

People: MAXWELL, Epstein, Minor Victim-1, Minor Victim-2

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Document 20-cr-20600-AJN

Type: Court Document | Date: September 24, 2020 | Pages: 1 | Folder: IMAGES007

People: MAXWELL, Epstein, Minor Victim-2, Minor Victim-3, GHISLAINE MAXWELL

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Document 20-cr-00331

Type: Court Document | Date: September 24, 2020 | Pages: 1 | Folder: IMAGES007

People: Jeffrey Epstein, Ghislaine Maxwell
Organizations: United States

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Document 20-cr-00330 (AJN) Document 17 Filed 07/08/20 Page 25 of 125

Type: Court Document | Pages: 1 | Folder: IMAGES007

People: MAXWELL, Epstein, Minor Victim-1, Minor Victim-2, Minor Victim-3
Organizations: Grand Jury

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Document 20-cr-00306

Type: Court Document | Date: September 24, 2020 | Pages: 1 | Folder: IMAGES007

People: GHISLAINE MAXWELL, Jeffrey Epstein, Minor Victim-1, MAXWELL, EPSTEIN

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Document S1 20 Cr. 330 (AJN)

Type: Superseding Indictment | Date: 9-25-58 | Pages: 1 | Folder: IMAGES007

People: Ghislaine Maxwell, Audrey Strauss
Organizations: United States District Court, United States Attorney

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Document 1:20-cr-00020

Type: Court Document | Date: July 21, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan
Organizations: Court

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Document Case 1:20-cr-00330-AJN Document 272 Filed 08/07/20 Page 3 of 31

Type: Court Document | Date: July 21, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan, Ms. Maxwell, Audrey Strauss, Epstein
Organizations: Government, U.S. Attorney, New York Law Journal, Washington Post

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Document Case1:20-cr-00320-AJN Document 272 Filed 07/02/20 Page 4 of 457

Type: Court Document | Date: July 21, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan, Ms. Strauss, William Sweeney, Ms. Maxwell, David Boies, Sigrid McCawley, Bradley Edwards, Jeffrey Epstein, Ghislaine Maxwell
Organizations: FBI

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Document Case 12030600320

Type: Court Document | Date: July 21, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan, Jeffrey Epstein, Ghislaine Maxwell, David Boies, Farmer, Annie
Organizations: Bloomberg

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Document Case 1:20-cr-00330-AJN Document 272 Filed 07/21/20 Page 6 of 67

Type: Court Document | Date: July 21, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan, Mr. Boies, Ms. McCawley, Ghislaine Maxwell, Jeffrey Epstein
Organizations: ABC News, Southern District of New York

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Document Case 1:20-cr-00320-AJN Document 272 Filed 07/21/20 Page 7 of 67

Type: Court Document | Date: July 21, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan, Jeffrey S. Pagliuca, Alex Rossmiller, Allison Moe, Maurene Comey, Mark Cohen, Christian Everdell, Laura A. Menninger
Organizations: U.S. Attorney's Office for the Southern District of New York, Cohen & Gresser LLP, Haddon, Morgan & Foreman, P.C.

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Document Case1:20-cr-03320-AJN Document 292 Filed 08/27/20 Page 20 of 1164

Type: Letter | Date: July 27, 2020 | Pages: 1 | Folder: IMAGES007

People: Mark S. Cohen, Christian R. Everdell, Alison J. Nathan, Ghislaine Maxwell
Organizations: COHEN & GRESSER LLP, United States District Court, Southern District of New York

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Document Case 1:20-cr-00330-AJN Document 292 Filed 08/27/20 Page 3 of 64

Type: Court Document | Date: July 27, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan, Jeffrey Epstein, Ghislaine Maxwell

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Document 229020 Filed 08/27/20

Type: Exhibit | Pages: 1 | Folder: IMAGES007

Organizations: DOJ

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Document Case 1:20-cr-00300 Document 229-20 Filed 08/27/20 Page 3 of 13

Type: Court Order | Pages: 1 | Folder: IMAGES007

People: Defendant
Organizations: Defense Counsel

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Document 229020

Type: Court Order | Pages: 2 | Folder: IMAGES007

People: Defendant, Defense Counsel
Organizations: Court, Defense Counsel, Government, BOP

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Document Case 1:20-cr-00830-JN Document 229 Filed 07/27/20 Page 6 of 13

Type: Court Document | Date: 07/27/20 | Pages: 1 | Folder: IMAGES007

People: Jeffrey Epstein, Ghislaine Maxwell
Organizations: Government

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Document 1:20-cr-00830-JN/Docket #229920

Type: Court Document | Pages: 1 | Folder: IMAGES007

People: victims, witnesses
Organizations: Government, Defense Counsel

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Document 1:20-cr-00830

Type: Court Document | Pages: 3 | Folder: IMAGES007

People: Defendant, Defense Counsel
Organizations: Government, Court, Defense Counsel, Bureau of Prisons, BOP

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Document 20-cr-3063

Type: Court Document | Pages: 5 | Folder: IMAGES007

People: Defendant, Alison J. Nathan, Audrey Strauss, Alison Moe, Alex Rossmiller, Maurene Comey, Ghislaine Maxwell, Mark Cohen, Christian Everdell, Jeffrey Pagliuca, Laura Menninger
Organizations: Government, Court, Defense Counsel, United States District Court, Southern District of New York, United States Attorney's Office

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Document Case 1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 2 of 21

Type: Court Document | Date: July 28, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan, Epstein
Organizations: Government

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Document 12030600320

Type: Court Document | Date: July 28, 2020 | Pages: 2 | Folder: IMAGES007

People: Alison J. Nathan, Jeffrey Epstein, Ghislaine Maxwell, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: Government, United States Attorney, Southern District of New York

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Document 12203000320

Type: Court Document | Date: July 28, 2020 | Pages: 2 | Folder: IMAGES007

People: Alison J. Nathan, Jeffrey Epstein, Ghislaine Maxwell
Organizations: Court, Government

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Document Case 1:20-cr-00320-AJN Document 332 Filed 08/02/20 Page 6 of 67

Type: Court Document | Date: July 28, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan
Organizations: Department of Justice, U.S. Attorney's Office for the Southern District of New York

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Document Case1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 7 of 7

Type: Court Document | Date: July 28, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan, Audrey Strauss, Alex Rossmiller, Alison Moe, Maurene Comey
Organizations: United States Attorney, Southern District of New York

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Document 2008R00830

Type: Court Order | Pages: 1 | Folder: IMAGES007

Organizations: Government, Defense Counsel

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Document 123920

Type: Court Document | Pages: 1 | Folder: IMAGES007

Organizations: Defense Counsel, Court

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Document AE483020

Type: Court Document | Pages: 1 | Folder: IMAGES007

Organizations: Government, Court, Defense Counsel, Defense Staff

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Document Case 1:20-cv-00830-LJL Document 283-20 Filed 08/28/20 Page 7 of 12

Type: Court Document | Date: 08/28/20 | Pages: 1 | Folder: IMAGES007

People: victims, witnesses
Organizations: Government, Defense Counsel

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Document 283920

Type: Court Document | Pages: 1 | Folder: IMAGES007

People: Defendant
Organizations: Court, Government, Defense Counsel, Bureau of Prisons

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Document Case 1:20-cr-00330-AJN Document 83-20 Filed 07/28/20 Page 9 of 12

Type: Court Document | Date: 07/28/20 | Pages: 1 | Folder: IMAGES007

People: Defendant
Organizations: Government, Court

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Document Case 1:20-cr-00630-AJN Document 123 Filed 08/28/20 Page 102 of 126

Type: Court Document | Date: August 28, 2020 | Pages: 1 | Folder: IMAGES007

People: Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses, Other Authorized Persons
Organizations: Government, Court, Law enforcement

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Document 20-cv-3063 (AJN)

Type: Court Order | Date: 2020 | Pages: 1 | Folder: IMAGES007

People: ALISON J. NATHAN

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Document 20-80003

Type: Court Order | Pages: 1 | Folder: IMAGES007

People: Defendant
Organizations: Government, Defense Counsel

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Document 20-80003-CR-AUNEN-DOCUMENT#1362

Type: Court Document | Pages: 1 | Folder: IMAGES007

Organizations: Defense Counsel, Court, Defense Staff

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Document 20-800330-AU

Type: Court Document | Pages: 1 | Folder: IMAGES007

People: Defendant
Organizations: Government, Defense Counsel, Court

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Document 20-800033

Type: Court Document | Pages: 1 | Folder: IMAGES007

Organizations: Government, Court, Defense Counsel, Defense Staff

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Document 20-8000330

Type: Court Document | Pages: 1 | Folder: IMAGES007

Organizations: Government, Defense Counsel

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Document 20-80033-CR-AUNEN-Document#136-2

Type: Court Document | Pages: 1 | Folder: IMAGES007

People: Defendant
Organizations: Court, Government, Defense Counsel, Bureau of Prisons

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Document 20-8000330-AU1

Type: Court Document | Pages: 1 | Folder: IMAGES007

People: Defendant
Organizations: Government, Court

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Document DOJ-OGR-00019543

Type: Court Order | Pages: 1 | Folder: IMAGES007

Organizations: Government, Court, Defense Counsel

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Document Case: 20-60033 Document: 00610033026 Page: 11 Filed: 11/06/12

Type: Court Document | Pages: 1 | Folder: IMAGES007

People: Defendant
Organizations: Government, Court, Defense Counsel

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Document Case 1:20-cr-00320-DLF Document 462 Filed 08/21/20 Page 2 of 21

Type: Court Document | Date: August 21, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan, Jeffrey Epstein
Organizations: Government, Court-1, Court-2

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Document 12030300320

Type: Court Document | Date: August 21, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan, Jeffrey Epstein
Organizations: U.S. Attorney's Office

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Document Case 1:20-cr-00320-AJN Document 462 Filed 08/21/20 Page 4 of 465

Type: Court Document | Date: August 21, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan
Organizations: Government

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Document 20cr00320

Type: Court Document | Date: August 21, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan
Organizations: N.Y. Civil Liberties Union, N.Y.C. Transit Auth., Hartford Courant Co., Press-Enterprise Co., Superior Court of Cal., Riverside Cnty.

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Document Case 1:20-cr-00320-AJN Document 472 Filed 08/21/20 Page 3 of 354

Type: Court Document | Date: August 21, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan
Organizations: Government, Court

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Document 20cr3660

Type: Court Document | Date: August 21, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz
Organizations: United States Attorney, Southern District of New York

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Document 12036600638

Type: Court Document | Pages: 3 | Folder: IMAGES007

People: Alison J. Nathan, Ms. Maxwell, Epstein, Jeffrey S. Pagliuca
Organizations: SDNY

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Document 120366008380

Type: Court Document | Date: August 24, 2020 | Pages: 6 | Folder: IMAGES007

People: Jeffrey Epstein, Alison J. Nathan, Ms. Maxwell, Jeffrey S. Pagliuca, Louis Vuitton
Organizations: DOJ, Government, SEC, United States District Court for the Southern District of New York

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Document 1203660083804

Type: Court Order | Date: September 2, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan
Organizations: United States District Court

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Document 120366008330Adht B#oc0818412520F#889802120gePage01403

Type: Letter Motion | Date: August 17, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan, Ghislaine Maxwell, Jeffrey Pagliuca
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York

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Document 20cr252 (F8) 809-02

Type: Court Document | Date: August 17, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan, Ms. Maxwell
Organizations: Second Circuit, DOJ

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Document 120366006380-AdAtt D#0818242520F18880902120gePage5 of 13

Type: Court Document | Date: August 17, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan, Ms. Maxwell, Alex Rossmiller
Organizations: Government, Court

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Document 120366003830-Adt. Doc.0812412530-Filing808908P20ePage01of03

Type: Letter | Date: August 24, 2020 | Pages: 1 | Folder: IMAGES007

People: Jeffrey Pagliuca, Alison J. Nathan, Ghislaine Maxwell
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York

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Document 120366003830

Type: Letter | Date: August 24, 2020 | Pages: 1 | Folder: IMAGES007

People: Jeffrey Pagliuca, Alison J. Nathan, Ghislaine Maxwell
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York, U.S. Attorney's Office

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Document 120366006380

Type: Court Document | Date: August 24, 2020 | Pages: 1 | Folder: IMAGES007

People: Alison J. Nathan, Ms. Maxwell, Judge Koeltl, JGK
Organizations: Int'l Telephone & Telegraph Corp., Don King Prods., Inc., Minpeco S.A., Conticommodity Servs., Inc.

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